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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />February 22,2000 <br /> <br />Page 2 <br /> <br />Consent Agenda. continued <br /> <br />4. CONSIDERATION OF APPROVAL OF SETTLEMENT AGREEMENT <br />WITH WILLIAM NOLAN, ET AL. FOR THE E-Z MINI STORAGE POND <br />EASEMENT IN THE AMOUNT OF $321,000 AND THE EIGHT <br />STIPULATIONS LISTED. <br /> <br />5. <br /> <br />CONSIDERA TION OF APPROVAL TO AWARD THE BID FOR <br />PROJECT 00-06, VALVE MAINTENANCE PROJECT TO SHANK <br />CONSTRUCTORS, INC. IN THE AMOUNT OF $158,198.00. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION FOR A LAWFUL GAMBLING LICENSE <br />FOR THE NEW BRIGHTON LIONS CLUB TO OPERATE AT ADAGIOS <br />AND BRIGHTON LANES. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE THE POLICE <br />DEP ARTMENT TO PURCHASE THREE FORD CROWN VICTORIA <br />SQUAD CARS AND ONE FORD F250 CREW CAB FROM SUPERIOR <br />FORD ON THE STATE BID. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL OF THE 2000 COMPENSATION <br />ADJUSTMENT FOR CITY MANAGER MATTHEW FULTON. <br /> <br />9. <br /> <br />CONSIDERATION OF APPROVAL OF THE CONTRACT BETWEEN <br />THE CITY OF NEW BRIGHTON AND TOM HUGHES, HUGHES AND <br />COSTELLO FOR PROSECUTION SERVICES FOR YEARS 2000~2001 AT <br />A MONTHLY RETAINER OF $3,600. <br /> <br />10. <br /> <br />CONSIDERATION OF APPROVAL TO ACKNOWLEDGE THAT THE <br />CITY COUNCIL BE PROVIDED THE OPPORTUNITY TO <br />P ARTICIP A TE IN THE F AMIL Y SERVICE CENTER WELLNESS <br />MEMBERSHIP PROGRAM UNDER THE SAME TERMS AND <br />CONDITIONS AS OTHER CITY EMPLOYEES. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />City Planner Cary Teague presented a request by Houwman Architects/Mir AIi for an <br />extension of the review period from 60 to 120 days for the nonconforming use permit, 5 ft. <br />height variance, and site plan review for 219 Old Hwy 8. The purpose of the extension <br />and suspension is to allow time to explore the possibility of constructing owner-occupied <br />townhomes 011 this site rather than apartments. <br /> <br />Mr. Ali intends to present plans for a subdivision and townhome development to the <br />Planning Commission on March 21, 2000. Assuming approval by the Planning <br />Commission, Council would review these plans on March 28. If the townhome proposal <br />is looked upon favorably, Ali would withdraw the apartment proposal. If the townhome <br />proposal is denied, Ali would then reopen the apartment proposal and the review period <br />would continue from that date. <br /> <br />Consent Agenda <br /> <br />Payment for E-Z Mini <br />Storage Pond <br />Easement <br />Report 00-043 <br /> <br />Bid A ward for Valve <br />Maintenance <br />Report 00-044 <br /> <br />Lions Gambling <br />License <br />Report 00-045 <br />Resolution 00-011 <br /> <br />Purchase of Police <br />Vehicles <br />Report 00-46 <br /> <br />City Manager <br />Compensation <br />Report 00-047 <br /> <br />Hughes Prosecuting <br />Contract <br />Report 00-048 <br /> <br />FSC Council <br />Membership <br />Report 00-049 <br /> <br />Council Business <br /> <br />219 Old Hwy 8 Site <br />Plan, Nonconforming <br />Use Permit, Height <br />Variance <br />Report 00-050 <br />