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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />June 13,2000 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Samuelson, seconded by Hoffman, to WAIVE THE READING AND <br />ADOPT A RESOLUTION ACCEPTING A $100.00 DONATION FROM THE VFW <br />TO BE USED TO PROVIDE CAMERA EQUIPMENT FOR THE FIRE <br />DEPARTMENT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Moore-Sykes, seconded by Gunderman, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING $2,500 DONATION FROM SANDRA <br />GHILARDI TO BE USED TO PURCHASE PUBLIC SAFETY EQUIPMENT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Aaenda <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 088819-098104 FOR A GRAND TOTAL <br />OF $1,458,360.86. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO AWARD THE TRAIL <br />IMPROVEMENT PROJECT TO ACI ASPHALT INC. IN THE AMOUNT <br />OF $121,265.25 AND PARKING LOTS TO DMJ CORPORATION TN THE <br />AMOUNT OF $58,001.20. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE FOR STOCKYARD DAYS INC. TO HOLD A <br />RAFFLE ON AUGUST 12,2000. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE CLOSING OF PARK <br />ENDOWMENT FUND 404. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing <br /> <br />Community Development Director Kevin Locke presented a minor subdivision request by <br />Edith Anderson, 633 13th Ave., to divide an existing parcel into two lots. The driveway <br />for the existing home would be located on the new lot and protected by a 20 x 30 foot <br />driveway easement. The proposal meets all requirements, and a grading plan must be <br />submitted to show grading and drainage patterns. <br /> <br />There were no comments [rom the audience. <br /> <br />Motion by Samuelson, seconded by Hoffman, to CLOSE THE HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Special Order of <br />Business <br /> <br />VFW Donation <br />Report OO~ 127 <br />Resolution 00-048 <br /> <br />Ghilardi Donation <br />Report 00-128 <br />Resolution 00-049 <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 00-129 <br /> <br />Park Trail Work <br />Report 00-130 <br /> <br />Stockyard Days <br />Gambling License <br />Report 00-131 <br /> <br />Park Endowment Fund <br />Report 00-132 <br />Resolution 00-051 <br /> <br />Public Hearing <br /> <br />Minor Lot Subdivision <br />663 13th Ave <br />Report 00-133 <br />Resolution 00-052 <br />