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<br /> Council Meeting Minutes Page 2 <br /> April 13, 1999 <br />I Consent A~enda Consent A~enda <br />Motion by Gunderman, seconded by Hoffman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> Vouchers <br /> 1. CONSOLIDATED VOUCHERS: 083154-083389 FOR A GRAND TOTAL Report 99~07 5 <br /> OF $355,982.25. <br /> Canceling <br /> 2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Assessments <br /> ADOPT THE RESOLUTION CANCELING ASSESSMENT FOR DP 5951 Report 99~076 <br /> PARCELS 29-30-23-13-0034 AND 29-23-13-0035. Resolution 99-028 <br /> 3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND TIF Closing <br /> ADOPT THE RESOLUTION CLOSING TAX INCREMENT DISTRICT. Report 99-077 <br /> Resolution 99-029 <br /> 4. CONSIDERATION OF APPROVAL TO SET THE DATE OF MONDAY, <br /> MAY 24, 1999, FOR THE SECOND REGULARLY SCHEDULED Council Meeting <br /> MEETING IN MAY 1999. Change <br /> Report 99-078 <br /> 5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br /> ADOPT THE RESOLUTION DENYING THE PROPOSED OFF-SALE Off-sale Liquor <br /> LIQUOR LICENSE AND WAIVER OF SECTION 4-9 OF THE CITY License Denial <br />I CODE FOR AN OFF -SALE LIQUOR LICENSE WITHIN 400 FEET Report 99-079 <br /> FROM A CHURCH/SCHOOL. Resolution 99-030 <br />6. CONSIDERATION OF APPROVAL TO TRANSFER AN OFF -SALE Transfer of Off-Sale <br /> LIQUOR LICENSE FOR 1167 SILVER LAKE ROAD FROM M.R. Liquor License <br /> MOORE'S INC. TO DTS HOPPER, INC.; SAID TRANSFER TO BE Report 99-080 <br /> EFFECTIVE APRIL 15, 1999 THROUGH DECEMBER 31, 1999. <br /> 7. CONSIDERATION OF APPROVAL TO EXECUTE A CONTRACT WITH Clubhouse Architect <br /> WILLIAMS/O'BRIEN ASSOCIATES, INC. FOR CLUBHOUSE Contract <br /> ARCHITECTURAL SERVICES IN THE AMOUNT OF $42,832.00. Report 99-081 <br /> 8. CONSIDERATION OF APPROVAL OF THE AMENDMENT OF THE HKGI Contract <br /> COMPREHENSIVE PLANNING CONTRACT WITH HOISINGTON Amendment - Comp <br /> KOEGLER GROUP INC. DATED 9/17/99 TO INCLUDE COMPLETION Plan <br /> OF TRANSPORTATION PLANNING SERVICES ASSOCIATED WITH Report 99-082 <br /> THE COMPREHENSIVE PLAN UPDATE IN THE AMOUNT OF $5,000. <br /> 9. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND 605 - 6th Ave. NW <br /> ADOPT THE RESOLUTION AUTHORIZING PREPARATION AND Purchase Agreement <br /> EXECUTION OF A PURCHASE AGREEMENT FOR 605 6TH AVENUE Report 99-083 <br /> NW (SCHOLER PROPERTY). Resolution 99-031 <br />I 10. CONSIDERATION OF APPROVAL OF THE PURCHASE AGREEMENT Hypro Storm Water <br /> AND AUTHORIZE THE MAYOR AND CITY MANGER TO TAKE THE Sewer Agreement <br /> NECESSARY STEPS TO EXECUTE THE AGREEMENT WITH THE Report 99~084 <br /> HYPRO CORPORATION FOR THE INSTALLATION OF A STORM <br /> WATER SEWER. <br />