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Council Meeting Minutes April 23, 1996 Page 2 I Special Order of Business. continued Special Order of Business Gail Goben, Lake Region Hockey Assn., presented a $1,000 donation to the DARE program. Benke thanked the hockey association for their generous donation. DARE Donation Resolution 96-020 Motion by Benke, seconded by Williams, to WAIVE THE READING AND ADOPT THE RESOLUTION ACCEPTING A $1,000 DONATION FROM THE LAKE REGION HOCKEY ASSOCIATION. 5 Ayes - 0 Nayes, Motion Carried. COD..<;ent A~enda Coment Avenda Motion by Williams, seconded by Gunderman, to APPROVE THE CONSENT AGENDA ITEMS AS FOLLOWS: 1. CONSOLIDATED VOUCHERS: 068306-068528 FOR A GRAND TOTAL Vouchers OF $480,102.40. Report 96-076A 2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Designation of MSA ADOPT THE RESOLUTION PLACING 14TH ST. NW BETWEEN CSAH Street 77 (OLD HWY 8) AND 1ST AVE. NW ON THE MUNICIPAL STATE Report 96-084 I AID (MSA) STREET SYSTEM; AND WAIVE THE READING AND Resolution 96-021 ADOPT THE RESOLUTION PLACING 1ST AVE. NW BETWEEN 14TH Resolution 96-021A ST. NW AND CSAH 77 (OLD HWY 8) ON THE MSA STREET SYSTEM. 3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Chamber Gambling ADOPT THE RESOLUTION AUTHORIZING THE NEW BRIGHTON License CHAMBER OF COMMERCE TO CONDUCT LAWFUL GAMBLING AT Report 96-085 THE MAIN EVENT, 790 W. CO. RD. D. Resolution 96-022 4. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Lake Region Hockey ADOPT THE RESOLUTION AUTHORIZING THE LAKE REGION Gambling License HOCKEY ASSOCIATION TO CONDUCT LAWFUL GAMBLING AT Report 96-086 CHAMPPS, 2397 PALMER DRIVE. Resolution 96-023 5. CONSIDERA TION OF APPROVAL TO PURCHASE A KONICA 5370 New Copier FROM UNICOPY, INC. AT A COST OF $17,362; AND ENTER INTO A Report 96-087 SERVICE AGREEMENT FOR ONE YEAR WITH UNICOPY. 6. CONSIDERATION OF APPROVAL OF THE RAMSEY COUNTY PLAN Reconstruction of Co. AND AGREEMENTS 96005 AND 96006 FOR RECONSTRUCTION OF Rd. D & Cleveland COUNTY ROAD D AND CLEVELAND AVE. Report 96-088 I 5 Ayes - 0 Nayes, Motion Carried Public Hearin~ - 7:50-9:00 p.m. - RecoD..<;truction Project 96-1 Public Hearin2" City Engineer Les Proper presented reconstruction of: 6th St. (19th to 20th Ave.); 9th Reconstruction Project St. (west of Oakwood); 10th St. (Oakwood to Silver Lk Rd); 10th St. (11th Ave. to 96-1 Polynesian Village); 17th Ave. (5th to 7th St.); 19th Ave. (6th to 7th St.); 20th Ave. Report 96-089 (6th to 7th St.); 22nd Ave. (south of 10th St.); 23rd Ave. (south of 10th St.); Emerald Resolution 96-024 Ct.; Emerald Dr. (7th St. to Oakwood); Oakwood Dr. (7th to 10th St.); and Patton Rd.