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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />December 1 J , 2000 <br /> <br />Page 2 <br /> <br />Consent Al!enda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 091353-091525 FOR A GRAND TOTAL <br />OF $586,429.42. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING CLOSING OF <br />CONSTRUCTION FUND 435. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL OF THE AGREEMENT BETWEEN <br />THE CITY OF NEW BRIGHTON, CITY OF MOUNDS VIEW, AND <br />MOUNDS VIEW PUBLIC SCHOOL, INDEPENDENT SCHOOL <br />DISTRICT 621 FOR POLICE SCHOOL RESOURCE OFFICERS. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO ACCEPT THE LEASE AND <br />FORWARD TO TOUR FIT GOLF. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO ISSUE A PERSONAL SERVICE <br />LICENSE FOR THERAPEUTIC MASSAGE TO ULRIKE NEFF, VALID <br />UNTIL DECEMBER 31, 2001. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO CONCEPTUALLY APPROVE <br />THE 1-694 SEDIMENT A TION BASIN, PROJECT 00-05 AND THE <br />PUBLIC INVOLVEMENT PROCESS AND APPROVE THE COST- <br />SHARE ASSISTANCE AGREEMENT WITH RCWD, SUBJECT TO <br />REVIEW AND APPROVAL OF THE CITY ATTORNEY. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO ACCEPT THE BID FROM <br />MURRA Y FLOOR COVERINGS FOR THE PURCHASE AND <br />INST ALLA TION OF A SPORTS FLOOR AT THE F AMIL Y SERVICE <br />CENTER. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing <br /> <br />City Engineer Les Proper presented the feasibility study for Lakebrook Lagoon Dredging <br />Project 00-9. The property owners on the lagoon have requested the Rice Creek <br />Watershed District (RCWD) to excavate accumulated sediment from the lagoon and Rice <br />Creek channel south ofthe railroad trestle. The existing sediment basin removes the <br />majority of thc sediment, but very fine material gets carried into the channel. Over the <br />years, material has filled in the channel and lagoon to the point that navigability is <br />difficult. The property owners feel that RCWD should be responsible for dredging the <br />channel and lagoon because the source of the sediment is Rice Creek. <br /> <br />'rhe RCWD Board has agreed to dredge the section of channel and lagoon provided the <br />property owners pay half the cost of the lagoon dredging plus engineering and incidental <br />costs. It is proposed that the City special assess the property owners for their share ofthe <br />costs and pay RCWD. <br /> <br />Consent Al!enda <br /> <br />Vouchers <br />Report 00-293 <br /> <br />Construction Fund 435 <br />Report 00-294 <br />Resolution 00-110 <br /> <br />School Resource <br />Officers <br />Report 00~295 <br /> <br />Tour Fit Lease <br />Report 00-296 <br /> <br />Personal Licensc <br />Ulrick Neff <br />Report 00-297 <br /> <br />1-694 Sedimentation <br />Basin <br />Report 00-298 <br /> <br />Bid for Sports Floor <br />Report 00-299 <br /> <br />Public Hearing <br /> <br />Lakebrook Lagoon <br />Dredging Project 00-9 <br />Report 00-301 <br />Resolution 00-1 ] ] <br />Resolution 00-112 <br />