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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />November 12, 1996 <br /> <br />Page 2 <br /> <br />Consent Agenda. continued <br /> <br />4. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING THE APPLICATION BY THE <br />TRI-CITY LEGION POST 513 TO CONDUCT LAWFUL GAMBLING AT <br />400 OLD HWY 8. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO ISSUE A PEDDLERS PERMIT <br />TO C.W. MARKETING SERVICES, INC. FOR THE PERIOD OF <br />DECEMBER I-DECEMBER 31,1996. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION ASSUMING ALL CONTRACTUAL <br />OBLIGATIONS OF RECEIPT OF A GRANT UNDER THE HAZARDOUS <br />MATERIALS EMERGENCY PREPAREDNESS PROGRAM. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearin~ - Vacation of an alley easement - New Brighton Care Center <br /> <br />City Planner Erny Mattila presented the request to vacate an alley and easement on the <br />New Brighton Care Center site, 805 . 6th Avenue NW. <br /> <br />The applicant proposes to vacate an old alley easement resulting from previous platting <br />activity in the downtown area. The easement under the existing building is neither <br />improved nor serves any public purpose. The easement needs to be vacated in order for <br />the approved New Brighton Care Center title to be cleared of said easement. <br /> <br />There were no comments from the audience. <br /> <br />Motion by Williams, seconded by Samuelson, to CLOSE THE HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Williams, seconded by. Larson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION V ACA TING AN ALLEY EASEMENT AS LEGALLY <br />DESCRIBED. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Council Business - None <br /> <br />Announcements and Updates <br /> <br />The Association of Minnesota Municipalities (AMM) Policy Adoption meeting will be <br />November 14. <br /> <br />Fulton requested input from Council regarding their top five priorities for 1997. They <br />will discuss these priorities at an upcoming League of Minnesota Cities (LMC) Policy <br />adoption meeting. <br /> <br />Consent A~enda <br /> <br />Tri-City Lawful <br />Gambling License <br />Report 96-243 <br />Resolution 96-094 <br /> <br />CW Marketing <br />Peddlers Permit <br />Report 96-244 <br /> <br />HazMat Emergency <br />Grant <br />Report 96-244A <br />Resolution 96-095 <br /> <br />Public Hearin~ <br /> <br />New Brighton Care <br />Center Alley Easement <br />Vacation <br />Report 96-245 <br />Resolution 96-096 <br /> <br />Announcements and <br />Updates <br /> <br />AMM Policy Adoption <br /> <br />LMC Policy Adoption <br />