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1997-06-24
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1997-06-24
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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />June 24, 1997 <br /> <br />Page 2 <br /> <br />Consent Agenda. continued <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 074335-074597 FOR A GRAND TOTAL <br />OF $688,471.36. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR DEMOLITION <br />OF THE 530 5TH AVE NW SITE TO BELAIR BUILDERS. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE <br />ADVERTISEMENT FOR BIDS FOR PROCUREMENT OF GRANULAR <br />ACTIVATED CARBON FOR WATER TREATMENT PLANT #1. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL FOR EXEMPTION FROM LAWFUL <br />GAMBLING LICENSE ON SEPTEMBER 13, 1997, FOR THE NEW <br />BRIGHTON EAGLES AUXILIARY. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO APPOINT EUGENE DELAUNE <br />II TO THE PUBLIC POLICY COMMISSION TO A TERM <br />COMMENCING IMMEDIATELY AND TERMINATION JANUARY 31, <br />1999. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE ENTERING INTO A <br />GRANT AGREEMENT WITH THE STATE OF MINNESOTA RELATING <br />TO THE I-35W CORRIDOR. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO FORMALLY RECEIVE A <br />PETITION FROM MINAR FORD EMPLOYEES RELATIVE TO <br />PARKING ISSUES, AND REFER THE MATTER TO STAFF OR <br />FURTHER RESEARCH AND RESOLUTION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Members from Boy Scout Troop 106 introduced themselves. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />George Gregori, Hwy 8 Task Force, explained that over the past several months, the <br />task force, staff, and Hoisington, Koegler Group (HKG) have addressed the visioning <br />for Phase I of the Hwy 8 Corridor Plan. A series of public meetings have been held to <br />receive input from residents and business to help shape the vision and guiding principles <br />for the corridor. <br /> <br />Fred Hoisington, HKG, said the vision concepts will provide for Council input, and <br />more research is underway which will be presented to Council at a later date. <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 97-136 <br /> <br />Demo of 530 Building <br />Report 97-137 <br />Resolution 97-043 <br /> <br />GAC Bids <br />Report 97-138 <br /> <br />Eagles Gambling <br />License <br />Report 97-139 <br /> <br />PPC Appt. <br />Report 97-140 <br /> <br />I-35W Corridor <br />Report 97-141 <br />Resolution 97-042 <br /> <br />Minar Ford Petition <br />Report 97-142 <br /> <br />Council Business <br /> <br />Hwy 8 Vision Plan <br />Report 97-143 <br />
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