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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 <br />Council Meeting Minutes - April 1 0,2001 <br /> <br />Special Order of Business. continued <br /> <br />A special reception for Gunderman will be held May 29 to recognize his 40 years of public <br />service. Also, the Freedom Park Shelter will been dedicated April 17 as the Arly <br />Gunderman Neighborhood Center. <br /> <br />Jan Wiessner, Ramsey County Commissioner, presented an update on the following <br />Ramsey County activies: funding grant for construction of soccer fields, implementation <br />of Mississippi St. walking trail, park opportunities at the future Silver Lake Camp at Co. <br />Rd. E and Silver Lake Road, workforce development, election equipment, 13% increase in <br />New Brighton residential property values, and Silver Lake Road reconstruction project. <br /> <br />Ramsey County Judge Joanne Smith explained the creation of a Drug Court which would <br />try a different approach to address continual substance abuse problems through prevention <br />and education activities. <br /> <br />Consent Agenda <br /> <br />Samuelson requested that the Street Light Policy be moved to the Council Business agenda. <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSIDERATION OF APPROVAL FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR CHURCH OF THE WATERS TO CONDUCT <br />A RAFFLE ON DECEMBER 1,2001 AT TRI-CITY LEGION, 400 OLD <br />HWY8 NW. <br />2. CONSIDERATION OF APPROVAL TO GRANT LAKE REGION HOCKEY <br />ASSOCIATION A TEMPORARY ON-SALE LIQUOR LICENSE FOR THE <br />PARKING LOT BETWEEN CHAMPPS AND FIRSTAR BANK ON JULY 8, <br />2001; PROVIDED A PRIVATE SECURITY AND AN OFF-DUTY NEW <br />BRIGHTON POLICE OFFICER BE RETAINED TO PROVIDE SECURITY. <br />3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION DESIGNATING THE CITY MANAGER AS <br />THE AUTHORIZED OFFICIAL FOR FLOOD GRANT ASSISTANCE <br />PROGRAM. <br />4. REPORT MOVED TO COUNCIL BUSINESS <br />5. CONSIDERATION OF APPROVAL TO ACCEPT THE BID FROM <br />BREWER'S LEDGE, INC. FOR PURCHASE OF THE CLIMBING WALL. <br />6. CONSIDERATION OF APPROVAL OF PAYMENT OF $365,350.00 AS <br />FULL AND FINAL SETTLEMENT OF DISPUTES RELATED TO CITY <br />ACQUIRING OF TITLE TO THE PROPERTY AT 639 OLD HWY 8 (TOM <br />THUMB FOOD MARKETS, INC.) AND AUTHORIZE THE EXECUTION <br />OF THE STIPULATION OF SETTLEMENT AS TO PARCEL 1. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Special Order of <br />Business <br /> <br />Gunderman <br />Resignation <br /> <br />Wiessner Presentation <br /> <br />Consent Agenda <br /> <br />Church of Waters <br />Gambling License <br />Report 01-080 <br /> <br />Lake Region Hockey <br />Liquor License <br />Report 0 1 ~081 <br /> <br />Flood Grant <br />Assistance Program <br />Report 01-082 <br />Resolution 01-031 <br /> <br />Climbing Wall <br />Purchase <br />Report 01-084 <br /> <br />Tom Thumb <br />Settlement <br />Report 01-085 <br />