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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 11, 2000 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Motion by Gunderman, seconded by Hoffman, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING A $1,000.00 DONATION FROM LAKE <br />REGION HOCKEY ASSOCIATION TO BE USED TO PURCHASE SUPPLIES <br />FOR THE D.A.R.E. PROGRAM. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Mayor Larson PROCLAIMED APRIL 19,2000, AS BUDDY POPPY DAY IN THE <br />CITY OF NEW BRIGHTON. <br /> <br />Consent Aflenda <br /> <br />Motion by Gunderman, seconded by Samuelson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 088097-088321 FOR A GRAND TOTAL <br />OF $239,475.62. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO GRANT TRANSFER OF ON- <br />SALE INTOXICATING LIQUOR LICENSE TO SHRIGANESHA, INC., <br />FOR CHUTNEY INDIAN BISTRO, THIS LICENSE SHALL EXPIRE <br />DECEMBER 31,2000. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL OF THE WATER TOWER LEASE <br />AGREEMENT WITH METRIC OM. INC. <br /> <br />4. <br /> <br />CONSIDERATION OF APPRO V AL TO PURCHASE PLAYGROUND <br />EQUIPMENT AT TOTEM POLE PARK IN THE AMOUNT OF $25,000.00 <br />FROM MIRACLE RECREATION, INC. <br /> <br />5. <br /> <br />CONSIDERA TION OF APPROVAL TO ACCEPT THE BID FROM <br />CUSTOM MANUFACTURING FOR THE PURCHASE AND <br />INSTALLATION OF THREE BRIDGES AT HANSEN PARK. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE 30 DAY PERIOD <br />FOR APPLICATION FOR EXEMPT PERMIT FOR A LAWFUL <br />GAMBLING LICENSE FOR ST JOHN THE BAPTIST CHURCH. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Brian Olson, Civil Engineer, presented plans and specifications and authorization to <br />advertise for bids for Project 00-1, Street Reconstruction. This project was ordered by <br />Council at the March 28th improvement hearing with the understanding that staffwould <br />investigate whether to rebuild 14th St. to a 44 ft. width or reduce that width to 38 ft. <br /> <br />Special Order of <br />Business <br /> <br />Lake Region Hockey <br />Donation <br />Report 00-084 <br />Resolution 00-027 <br /> <br />Poppy Day <br />Report 00-085 <br /> <br />Consent Aflenda <br /> <br />Vouchers <br />Report 00-086 <br /> <br />Chutney License <br />Report 00-087 <br /> <br />Water Tower Lease <br />Report 00-088 <br /> <br />Totem Pole <br />Playground <br />Report 00-089 <br /> <br />Bid for Hansen Park <br />Bridges <br />Report 00-090 <br /> <br />St John Gambling <br />License <br />Report 00-091 <br /> <br />Council Business <br /> <br />Project 00-1, Street <br />Reconstruction <br />Report 00.092 <br />