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<br />Council Meeting Minutes <br />February 14, 1995 <br /> <br />Page 4 <br /> <br />Consent A~enda. continued <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 062179-062510 FOR A GRAND <br />TOTAL OF $832,764.45. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL OF THE EXEMPTION FROM <br />STATE LAWFUL GAMBLING LICENSE TO NEW BRIGHTON <br />EAGLES AUXILIARY 3718 TO HOLD A RAFFLE ON APRIL 8, 1995. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL OF THE 14TH A VENUE POND <br />DREDGING PROJECT AND APPROVE THE LOW QUOTE FOR <br />THE WORK SUBMITfED BY MIDWEST ASPHALT FOR 514,620. <br /> <br />5. <br /> <br />CONSIDERATION OF APPRO V AL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION IN SUPPORT OF A RESIDENTIAL <br />REHABILITATION PROJECT FOR NEW BRIGHTON. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION SUPPORTING AN INCREASE IN THE <br />DEPUTY REGISTRAR FEE FOR DNR LICENSES. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING APPROPRIATIONS IN <br />1995 FROM THE OPERATING RESIDUAL. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO PURCHASE SNOW <br />EQUIPMENT FOR THE NEW TANDEM AXLE TRUCK FROM <br />CRYSTEEL EQUIPMENT. <br /> <br />9. <br /> <br />CONSIDERATION OF APPROVAL OF THE 18TH ANNUAL TOWN <br />HALL MEETING AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />City Planner Erny Mattila presented the site plan review, special use permit, setback <br />variances, and nonconforming use permit to construct a canopy over two proposed <br />gasoline pump islands at the Tom Thumb store located at 615 - 6th Avenue NW. <br /> <br />At the January 24th meeting, Council directed staff to prepare resolutions denying <br />SP-185, VN-300, and NC-98. The Council indicated they would also deny LP-298. <br />Staff has prepared resolutions in accordance with City Attorney review. Mattila said <br />the proposal included reconfiguration of the west curbcut further to the west to align <br />with 6th Ave. and provide a better line of sight. <br /> <br />Benke noted that a petition was received by Council. <br /> <br />Consent A~enda <br /> <br />I <br /> <br />Vouchers <br />Report 95-017 <br /> <br />Eagles Lawful <br />Gambling License <br />Report 95-019 <br /> <br />14th St. Pond <br />Dredging <br />Report 95~020 <br /> <br />Residential Rehab <br />Program <br />Report 95-021 <br />Resolution 95-011 <br /> <br />DNR License Fees <br />Report 95-022 <br />Resolution 95-013 <br /> <br />Carryovers from 1991 <br />Budget <br />Report 95-023 <br />Resolution 95-012 <br /> <br />Snow Equip. Purchase <br />Report 95-024 <br /> <br />Town Hall Meeting <br />Agenda <br />Report 95-025 <br /> <br />Council Business <br /> <br />Tom Thumb <br />Site Plan Review <br />Report 95-026 <br />Resolution 95~014 <br />Resolution 95-015 <br />Resolution 95-016 <br /> <br />I <br />