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<br />_I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 25, 2000 <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 088322-088526 FOR A GRAND TOTAL <br />OF $820,539.88. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING A LAWFUL GAMBLING <br />LICENSE FOR LAKE REGION HOCKEY ASSOCIATION TO OPERATE <br />AT CHAMPPS, 2397 PALMER DRIVE. <br /> <br />3. <br /> <br />CONSIDERA TION OF APPROVAL OF A FOOD ESTABLISHMENT <br />LICENSE FOR CHUTNEY RESTAURANT, 2321 PALMER DRIVE. <br /> <br />4. <br /> <br />CONSIDERATION OF APPRO V AL TO AWARD THE BID FOR THE <br />SCADA SYSTEM FOR THE SANITARY SEWER LIFT STATIONS, <br />PROJECT 99-05, TO US FILTER IN THE AMOUNT OF $339,922.00. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO APPROVE THE LOW QUOTE <br />FROM VISU-SEWER CLEAN AND SEAL, INC. FOR THE <br />INSTALLATION OF 25 SHORT LINER AT $995 EACH FOR A TOTAL <br />COST OF $24,875. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL OF THE PLAN AND <br />SPECIFICATIONS FOR PARK PARKING LOTS AND TRAILS AND <br />AUTHORIZE ADVERTISEMENT FOR BIDS. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearina . None <br /> <br />Council Business <br /> <br />Larson announced that the Finance Department has received once again the National <br />Excellence in Financial Reporting A ward. <br /> <br />Finance Director Margaret Egan presented the 1999 Annual Report for the Firefighter's <br />Relief Association. The Annual Report was prepared by the Finance Department and <br />audited by HLB Tautges, Redpath which provided a clean opinion. The Association is the <br />retirement program for Fire Department members, and is required to perform an actuarial <br />study every two years to determine pension liability. A study was completed in 1999, and <br />indicated the assets are sufficient to cover its pension liability. The Association assets are <br />in the amount of $2,700,000, and the 1999 income was a little under $400,000. <br /> <br />Samuelson noted Egan's presentation at the Council Worksession was very concise. Egan <br />said the annual report is available at City Hall for public review. <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 00-096 <br /> <br />Lake Region Hockey <br />Gambling License <br />Report 00-097 <br />Resolution 00-029 <br /> <br />Chutney Restaurant <br />Report 00-098 <br /> <br />SCADA System <br />Report 00-099 <br /> <br />Sanitary Sewer <br />Repairs <br />Report 00-100 <br /> <br />Plans and Specs for <br />Trails and Parking <br />Lots <br />Report 00-101 <br /> <br />Council Business <br /> <br />Fire Relief Assoc. <br />Annual Report, <br />Bylaws changes, <br />Article of <br />Incorporation <br />Report 00-1 02A <br />Report 00-1 02B <br />Report 00-1 02C <br />Resolution 00-030 <br />Resolution 00-031 <br />Resolution 00-032 <br />