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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />March 12, 1998 <br /> <br />Page 2 <br /> <br />Special Order of Business. continueg <br /> <br />The 1999 General Election would comprise the election of two individuals to fill the two <br />regular four-year Councilmember terms and one individual to fill the two-year <br />replacement term. The replacement term would not involve any special filing <br />procedures. The process states that the two individuals receiving the highest number of <br />votes would be elected to the four-year terms, and the individual receiving the third <br />highest number of votes would be elected to the unexpired portion of the two-year term. <br /> <br />Council proposes that a public notice be placed in the New Brighton Bulletin the week of <br />March 23 advertising the Council appointment. The deadline to indicate desire for <br />appointment would be April 3, Council would screen the applications and conduct <br />interviews the week of April 6. Final appointment would occur at the April 14 Council <br />meeting. <br /> <br />Formalizing the appointment process will occur at the next Council meeting. Because <br />Benke will be out of the town, it is suggested that the March 24 Council meeting be <br />rescheduled to March 25. <br /> <br />Motion by Larson, seconded by Samuelson, to RESCHEDULE THE MARCH 24, <br />1998, COUNCIL MEETING TO WEDNESDAY, MARCH 25,1998,7:30 P.M. <br /> <br />3 Ayes - 0 Nayes, Motion Carried, <br /> <br />Consent Agenda <br /> <br />Motion by Samuelson, seconded by Larson, to APPROVE THE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 077858-078031 FOR A GRAND TOTAL <br />OF $283,590.32. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL OF QUOTATIONS FROM <br />BERGERSON CASWELL FOR THE MAINTENANCE WORK ON THE <br />WELL PUMPS 4, 6, AND 13 AND AUTHORIZE EXPENDITURE UP TO <br />$25,000 PER WELL FOR THE MAINTENANCE WORK. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF ADJUSTMENTS TO CITY <br />MANAGER'S COMPENSATION AGREEMENT PURSUANT TO <br />EXHIBIT "A." <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING STAFF TO CALL FOR A <br />PUBLIC HEARING ON THE DECERTIFICATION OF TIF DISTRICT <br />NO. 24, MODIFICATIONS TO THE DEVELOPMENT PROGRAM FOR <br />DEVELOPMENT DISTRICT NO.1 AND TAX INCREMENT FINANCING <br />PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1 <br />THROUGH NO. 20, NO. 23, NOS. 25 THROUGH 27 AND THE <br />CREATION OF PROPOSED TAX INCREMENT FINANCING DISTRICT <br />NO. 28 AND APPROVAL AND ADOPTION OF PROPOSED TAX <br />INCREMENT FINANCING PLAN RELATING THERETO. <br /> <br />Special Order of <br />Business <br /> <br />Councilmember <br />Appointment Process <br />Report 98-022A <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 98-023 <br /> <br />Well Pump Quotes <br />Report 98-024 <br /> <br />City Manager's Salary <br />Adjustment <br />Report 98-026 <br /> <br />Term.of TIF #24 and <br />Creation of TIF# 1- <br />20, 23, 25-27, 28 <br />Report 98-027 <br />Resolution 98-023 <br />