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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />May 10, 1994 <br /> <br />Page 7 <br /> <br />Soecial Order of Business. continued <br /> <br />Motion by Benke. seconded by Williams, to REQUEST CITY AND COUNTY <br />STAFF TO PREPARE FINDINGS OF A RECOMMENDED CHANGE FROM <br />A FOUR LANE ROADWAY WITH A RAISED MEDIAN TO A FIVE LANE <br />ROADWAY DFSIGN ALONG SILVER LAKE ROAD BETWEEN 5TH <br />STREET AND 7TH STREET NW; AND PRESENT mOSE FINDINGS TO <br />COUNCIL ON MAY 24, 1994. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />... Meeting was temporarily adjourned at 9: 10 p.m. <br /> <br />Meeting was reconvened at 9:17 p.m. <br /> <br />Consent Ai!enda <br /> <br />Williams requested that Repon 94-113. Stoney Lake Development Agreement; and <br />Report 94-114, Lake Region Hockey Temporary Liquor License be moved to the <br />Council Business Agenda. <br /> <br />Motion by Benke, seconded by Williams, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLWWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 058244-058442 FOR A GRAND <br />TOTAL OF $196,382.47. <br /> <br />2. <br /> <br />CONSIDERATION OF APPROVAL TO NAME THE PARK IN THE <br />INNSBRUCK ADDmON TO INNSBRUCK PARK. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE PLANS AND <br />SPECIFICATIONS FOR STREET RECONSTRUCTION PROJECT 94- <br />3 AND AUTHORIZE THE ADVERTISEMENT FOR BIDS. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL FOR THE PLANS AND <br />SPECIFICATIONS FOR MISCELLANEOUS PARK <br />IMPROVEMENTS, PROJECT 94--8, 94-9, 94-10, AND 94-11 AND <br />AUTHORIZE THE ADVERTISEMENT FOR BIDS. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL FOR TIlE PLANS AND <br />SPECIFICATIONS FOR THE RENOVATION OF LIFf SlATION #8, <br />PROJECT 94--12, AND AUTHORIZE THE ADVERTISEMENT FOR <br />BIDS. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO DIRECT SlAFF TO <br />INCLUDE TIlE PIKE LAKE APPROPRIATION WITIllN THE 5- <br />YEAR FINANCIAL PLANNING PROCESS AND ACKNOWLEDGE <br />THE TIMING OF TIllS PROJECT AND AUTHORIZE A $5,000 <br />APPROPRIATION TO BE MADE IN 1994 USING AVAILABLE <br />GENERAL FUND BALANCE PROCEEDS. <br /> <br />S"ecial Order of <br />Business <br /> <br />Silver Lake Road <br />Raised Median <br />Report 94-103 <br /> <br />Consent AE!enda <br /> <br />Vouchers <br />Report 94-104 <br /> <br />Innsbruck Park <br />Formal Name <br />Report 94-105 <br /> <br />Belair Street Project <br />Report 94-106 <br />Resolution 94-056 <br /> <br />Misc. Park <br />Improvements <br />Report 94-107 <br /> <br />Bids for Lift Station <br />Report 94-108 <br /> <br />Pike Lake School <br />Playground <br />Equipment <br />Repon94-109 <br />