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<br />Council Meeting Minutes <br />December 13, 1994 <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />Consent Al!:enda <br /> <br />I <br /> <br />Benke requested Report 94-288, Family Service Center Membership Policy for <br />Municipal Employees be moved to the Council Business Agenda. <br /> <br />Motion by Gunderman, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLWWS: <br /> Vouchers <br />1. CONSOLIDATED VOUCHERS: 061~61607 FOR A GRAND Report 94-276 <br /> TOTAL OF $1,145,707.04. <br />2. CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL Final Payment 94-8 <br /> PAYMENT FOR PROJECTS 94-8,94-9,94-10 ,AND 94-11,1994 PARK 94-9, 94-10, 94-11 <br /> IMPROVEMENTS, IN THE AMOUNT OF $7,583.03 TO Report 94-277 <br /> BITUMINOUS CONSULTING AND CONTRACTING. THE FINAL <br /> TOTAL OF THE CONTRACT IS $69,003.47. <br />3. CONSIDERATION OF APPROVAL OF CHANGE ORDERS 1 AND 2 Change Order 94-4 <br /> TO PROJECT 94-4, 7TH STREET NW STREET RECONSTRUCTION Report 94-278 <br /> AND PGAC RAW AND W ASfE WATER PIPELINES. <br />4. CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF FSC Kitchen Equip. <br /> $18,431.72 OF KITCHEN EQUIPMENT FROM JOSEPH PALEN. Report 94-279 I <br />5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Contract for NB Care <br /> ADOn THE RESOLUTION AMENDING THE FIRST AMENDMENT Center <br /> TO THE CONTRACT FOR THE NEW BRIGHTON CARE CENTER Report 94-280 <br /> FOR PRIVATE REDEVELOPMENT. <br />6. CONSIDERATION OF APPROVAL TO AUTHORIZE THE CITY FAST Cops Grant <br /> MANAGER AND POLICE CmEF TO APPLY FOR TWO POLICE Report 94-281 <br /> OFFICERS POSITIONS THROUGH THE COPS FAST GRANT <br /> PROGRAM. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL OF AN ADDENDUM TO OUR <br />CURRENT LEASE AGREEMENT WITH RAMSEY COUNTY FOR <br />COURTROOM AND OFFICE SPACE EXTENDING THE TERM OF <br />THE LEASE THROUGH 1995. <br /> <br />Courtroom Lease <br />Agreement <br />Report 94-282 <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO RENEW THE BUSINESS <br />LICENSE FOR ACCFSSORY USE MASSAGE PARWR TO ROGER <br />LAMMI, DBA ECLIPSE HAIR, TANNING AND NAIL SALON; AND <br />RENEW PERSONAL SERVICE LICENSE TO CAROL KRUSE. <br /> <br />Massage Parlor <br />Licenses <br />Report 94-283 <br /> <br />I <br />