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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />February 9, 1993 <br /> <br />Page 3 <br /> <br />Consent Aoenda. continued <br /> <br />6. CONSIDERATION OF APPROVAL TO AUTHORIZE STAFF TO <br />CONTRACT WITH NYSTROM PUBLISHING CO. OF MAPLE GROVE <br />FOR THE PRINTING OF THREE PARK AND RECREATION <br />NEWSLETTERS AT A COST NOT TO EXCEED $4,284 PER 28 PAGE <br />ISSUES AND $12,852 PER THREE ISSUES. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE PURCHASE OF A <br />JOHN DEERE TRACTOR FROM GARCEAU POWER EQUIPMENT IN <br />THE AMOUNT OF $ 1 7,623.62. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION SUPPORTING THE APPLICATION FOR <br />CDBG FUNDING FOR THE EXPANSION OF THE NEW BRIGHTON <br />CARE CENTER. <br /> <br />9. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION ACCEPTING THE PETITION AND ORDER <br />AN ENGINEERING FEASIBILITY STUDY FOR EXTENDING STREET <br />AND UTILITIES FOR POPPYSEED ESTATES, PROPOSED <br />IMPROVEMENT PROJECT 93-6. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearina - 8:10-8:12 o.m. <br /> <br />City Planner Erny Mattila presented a request to vacate a utility easement in <br />the Innsbruck Park Estates development. <br /> <br />The 30 inch watermain which ran through the development was rerouted <br />during site grading. The new watermain was constructed at an angle and <br />required new utility easements, however, two sections of the easement, <br />which are no longer occupied by the watermain, were never vacated. The <br />City Engineer has no objection to the vacation since they no longer serve a <br />public purpose and prevent the development of two platted lots. <br /> <br />Williams verified there are no sewer lines under the property. <br /> <br />There were no comments from the audience. <br /> <br />Motion by Williams, seconded by Larson, to CLOSE THE HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Hearing was closed at 8: 12 p.m. <br /> <br />Motion by Gunderman, seconded by Rebelein, to WAIVE THE READING <br />AND ADOPT THE RESOLUTION VACATING THE UTILITY EASEMENT <br />WHICH LIES WITHIN LOT 4, BLOCK 2 AND LOT 8, BLOCK 3, INNSBRUCK <br />PARK ESTATES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Consent Aqenda <br /> <br />Newsletter Bids <br />Report 93-032 <br /> <br />Tractor Purchase <br />Report 93-033 <br /> <br />CDBG for NB <br />Redevelopment <br />Phase I <br />Report 93-034 <br />Resolution 93-015 <br /> <br />Poppyseed Estates <br />Street & Utilities <br />Report 93-035 <br />Resolution 93-016 <br /> <br />Public Hearing <br /> <br />Utility Easement <br />Vacation for <br />Innsbruck Park <br />Estates <br />Report 93-037 <br />Resolution 93-017 <br />