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<br />Council Meeting Minutes of August 13, 1996 <br /> <br />Page 2 <br /> <br />I Consent A~enda. continued Con~ent A~enda <br />3. CONSIDERATION OF APPROVAL TO GRANT NON-INTOXICATING St. John Church <br /> MALT LIQUOR (BEER) AND FOOD LICENSE TO ST. JOHN THE Exemption <br /> BAPTIST CHURCH FOR SEPTEMBER 15, 1996, AND TO WAIVE THE Report 96-168 <br /> LICENSE FEE. <br /> 4. CONSIDERA TION OF APPROVAL TO AUTHORIZE ISSUANCE OF A Eagles Liquor License <br /> THREE-DAY TEMPORARY ON-SALE LIQUOR LICENSE TO THE NEW Report 96-169 <br /> BRIGHTON EAGLES CLUB FOR AUGUST 23, 24 AND 25, 1996. <br /> 5. CONSIDERATION OF APPROVAL OF REQUEST FOR EXEMPTION Duck Unlimited <br /> FROM LAWFUL GAMBLING LICENSE - NEW BRIGHTON DUCKS Report 96-170 <br /> UNLIMITED CHAPTER 239. <br /> 6. CONSIDERATION OF APPROVAL TO RECONFIRM RESOLUTION FOR Nextel SP-193 <br /> SP-193. Report 96-171 <br /> Resolution 96-053 <br /> 7. CONSIDERATION OF APPROVAL TO GIVE A FIRST AND SECOND <br /> READING, WAIVE THE READING, ORDER THE PUBLICATION, AND Adult Use Ordinance <br /> ADOPT AN ORDINANCE RELATING TO THE PUBLIC HEALTH, Report 96-172 <br /> SAFETY, MORALS, AND GENERAL WELFARE: PUBLIC HEALTH: Ordinance 622 <br /> AMENDING NEW BRIGHTON CITY CODE BY AMENDING SECTION 15- <br />I 218; ADDING A NEW ARTICLE XIII; ADDING A NEW ARTICLE XIV; <br /> AND AMENDING APPENDIX A, SECTIONS 6-030, 6-130, AND 6w230. <br /> Closing of funds 481 <br /> 8. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND and 482 <br /> ADOPT THE RESOLUTION AUTHORIZING THE CLOSING OF FUNDS Report 96-173 <br /> 481 AND 482. Resolution 96-055 <br /> 9. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Debt Service Fund 356 <br /> ADOPT THE RESOLUTION CLOSING DEBT SERVICE FUND 356, 1986 Report 96-174 <br /> SPECIAL ASSESSMENT BONDS. Resolution 96-056 <br /> 10. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Capital Project Fund <br /> ADOPT THE RESOLUTION CLOSING CAPITAL PROJECTS FUND #459 459 <br /> TIF NON-DISTRICT. Report 96-175 <br /> Resolution 96-057 <br /> 11. CONSIDERATION OF APPROVAL OF THE LOW QUOTE FROM <br /> LEMAN CONSTRUCTION COMPANY FOR THE CITY GARAGE Quote for Garage <br /> REPAIRS IN THE AMOUNT OF $32,366. Repairs <br /> Report 96-176 <br /> 12. CONSIDERA TION OF APPROVAL FOR PURCHASE OF A INDECO <br /> MODEL 650P HYDRAULIC PAVEMENT BREAKER FROM RDO Pavement Breaker <br /> EQUIPMENT COMPANY IN THE AMOUNT OF $15,914.29. Report 96-177 <br />I 13. CONSIDERATION OF APPROVAL TO AWARD THE BID FOR THE PIKE Pike Lake Channel <br /> LAKE CHANNEL STORM SEWER MODIFICATIONS TO FRA TT ALONE Moditlcations <br /> EXCA VA TING AND GRADING INC. IN THE AMOUNT OF $73,000. Report 96-178 <br /> 14. CONSIDERATION OF APPROVAL TO EXTEND THE APPRO V AL OF Belair Bldrs. Mining <br /> SPECIAL USE PERMITS SP-188 AND SP-189 FOR AN ADDITIONAL ONE Permit <br /> YEAR PERIOD. Report 96-179 <br />