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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />November 14,2000 <br /> <br />Page 3 <br /> <br />Consent Agenda <br /> <br />Motion by Moore~Sykes, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 090945-091158 FOR A GRAND TOTAL <br />OF $559,389.95. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF AGREEMENT BETWEEN THE <br />CITY OF NEW BRIGHTON AND ALLINA HEALTH SYSTEMS FROM <br />MEDICAL DIRECTION OVERSIGHT. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF A GENERAL TAX LEVY IN THE <br />AMOUNT OF $150.00 AND SPECIAL TAX LEVY AGAINST LAKE <br />DIANE SPECIAL TAXING DISTRICT IN THE AMOUNT OF $450.00 FOR <br />2001. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL OF AN APPLICATION BY <br />AMERICAN LEGION POST 513 TO CONDUCT LAWFUL GAMBLING <br />AT 400 OLD HWY 8 NW. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL OF EXEMPTION FROM THE <br />STATE LAWFUL GAMBLING LICENSE FOR ST JOHN THE BAPTIST <br />CHURCH TO HOLD A RAFFLE ON DECEMBER 18, 2000. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL OF JOINT POWERS AGREEMENT <br />WITH SCHOOL DISTRICT #621. <br /> <br />8. <br /> <br />CONSIDERA TION OF APPROVAL OF AGREEMENT WITH THE <br />CANADIAN PACIFIC RAIL WAY FOR A SIDEWALK CROSSING <br />BETWEEN FOSS ROAD AND SILVER LANE. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing <br /> <br />Community Development Director Kevin Locke presented a request to vacate a utility <br />easement located within Brighton Corporate Park V. The vacation is required in order to <br />complete the construction of the new Daleo Industries building. <br /> <br />There were no comments from the audience. <br /> <br />Motion by Samuelson, seconded by Hoffman, to CLOSE THE HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Al!enda <br /> <br />Vouchers <br />Report 00-263 <br /> <br />Medical Direction <br />Report 00-264 <br /> <br />Lake Diane Tax Levy <br />Report 00-266 <br /> <br />Lawful Gambling <br />American Legion <br />Report 00-267 <br /> <br />Lawful Gambling <br />St John Church <br />Report 00-268 <br /> <br />Joint Powers School <br />District 621 <br />Report 00-269 <br /> <br />Canadian Rail <br />Sidewalk Agree <br />Report 00-270 <br /> <br />Public Hearin~ <br /> <br />Utility Easement <br />Vacation - Daleo <br />Report 00-271 <br />Resolution 00-103 <br />