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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />July 8, 1997 <br /> <br />Page 3 <br /> <br />Council Business. continued <br /> <br />Benke asked what is the deadline for complete operation shutdown. Locke explained <br />that MacGillis & Gibbs have ceased treatment operations and are in the process of <br />breaking down equipment. The shutdown would be completed before September 1. <br /> <br />Samuelson asked if $50,000 will be adequate to cover outstanding liens. Locke is <br />comfortable with that amount, however, the closure process will cost more than <br />$50,000. MacGillis & Gibbs have other funding sources for the closure mechanism. <br />Benke asked if that $50,000 is what the City paid to acquire the property. Locke <br />acknowledged this is one way of interpreting the $50,000 which relates to total <br />compensation for the 26 acres that MacGillis and Gibbs own. <br /> <br />Motion by Samuelson, seconded by Williams, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING AND AUTHORIZING EXECUTION <br />OF A STIPULATION AGREEMENT BY AND BETWEEN THE CITY OF NEW <br />BRIGHTON AND MAC GILLIS & GIBBS COMPANY CONCERNING REAL <br />PROPERTY LOCATED AT 440 FIFTH AVENUE NW. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Business <br /> <br />Mac Gillis & Gibbs <br />Stipulation Agreement <br />Report 97-154 <br />Resolution 97-047 <br /> <br />Williams stated that the Hwy 8 Visioning Study recognizes the need for a universal name Renaming of Hwy 8 <br />for this roadway. He recommends that staff research the name change process which <br />may involve some sort of competition or contest. This name change will require <br />involvement of the post office, businesses, and residents. They prefer that businesses <br />and residents be given adequate time to file the needed documents for this change. <br /> <br />Motion by Williams, seconded by Gunderman, to REQUEST STAFF TO PREPARE <br />A PLAN FOR THE RENAMING OF OLD HIGHWAY 8. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Announcements and Updates <br /> <br />Samuelson thanked all the volunteers who make New Brighton work. <br /> <br />Adiourhment <br />- <br /> <br />Motion by Gunderman, seconded by Samuelson, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Meeting was adjourned at 7:45 p.m. <br /> <br />~a.:1~L <br /> <br />Robert J. Be e, Mayor <br /> <br />ATTEST: ~~ <br /> <br />Margaret A. Egan, City lerk <br /> <br />Announcements and <br />Updates <br /> <br />Volunteers <br /> <br />Adiourrnnent <br />