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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />October 27, 1998 <br /> <br />Page 2 <br /> <br />Consent Agenda Consent Agenda <br /> <br />Gunderman requested that Report 98-204, receipt of petition for Silver Oak Park Tennis <br />Courts, be moved to the Council Business Agenda. <br /> <br />Motion by Samuelson, seconded by Gunderman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 080717-081214 FOR A GRAND TOTAL <br />OF $1,348,891.81. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING A LAWFUL GAMBLING <br />LICENSE FOR TRI-CITY LEGION, 400 OLD HIGHWAY 8 NW. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR <br />IMPROVEMENT PROJECT 98-8, STONY LAKE EST A TES STREET <br />AND UTILITIES, TO VOLK SEWER AND WATER, INC. IN THE <br />AMOUNT OF $93,928.50. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF TO WAIVE THE READING AND <br />ADOPT A RESOLUTION REQUESTING EXEMPTION OF THE MET <br />COUNCIL DEADLINE FOR SUBMISSION OF THE CITY'S <br />COMPREHENSIVE PLAN UPDATE. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING SPECIAL LEGISLATION <br />FOR REDEVELOPMENT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Gunderman requested a discussion of the petition received regarding the Silver Oak Park <br />Tennis Courts. The petition requests Council follow through on its resolution of May <br />1998, to build two courts using the dedicated funding held in escrow for that purpose. <br />He participated in the original decision made many years ago to build the courts, and has <br />not heard evidence which would indicate these courts not be built. <br /> <br />Larson requested staff to determine if common ground could be reached between the two <br />fractions to allow for, at a minimal, the installation of one court. <br /> <br />Benke explained that originally Council acted on the wishes expressed by a petition <br />requesting installation, however, since then, another petition was received stating a clear <br />disagreement within the neighborhood. Because the Comprehensive Plan Update <br />involves the review of park and recreation needs, he feels it is appropriate to discuss this <br />issue at the February 18, 1999 Task Force meeting. He acknowledged the many years <br />of frustration for the residents and thanked them for their patience. <br /> <br />Vouchers <br />Report 98-199 <br /> <br />Tri-City Gambling <br />License <br />Report 98~200 <br />Resolution 98-097 <br /> <br />Project 98-8, Stony <br />Lake Bid Award <br />Report 98-201 <br />Resolution 98~098 <br /> <br />Comp Plan deadline <br />exemption <br />Report 98-202 <br />Resolution 98-099 <br /> <br />Special Legislation for <br />Redevelopment <br />Report 98-203 <br />Resolution 98-100 <br /> <br />Council Business <br /> <br />Silver Oak Tennis <br />Courts Petition <br />Report 98-204 <br />