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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />June 23, 1992 <br /> <br />Page 4 <br /> <br />Council Business. continued <br /> <br />The City would receive an administrative fee for the facility's operation of <br />about $80.000 for the first year and would be adjusted every year <br />thereafter. Also, the City would be reimbursed about $100,000 per year <br />for its Water Foreman and Operator positions which manage and operate <br />the facility. <br /> <br />Staff feels L2SAGIA is a favorable agreement for the City and recommends <br />approval. <br /> <br />Williams said this outstanding agreement is a tribute to each City staff <br />member involved in its process. <br /> <br />Benke commended and thanked all those involved in the process. <br /> <br />Motion by Williams, seconded by Gunderman, to WAIVE THE READING <br />AND ADOPT THE RESOLUTION APPROVING LONG TERM LITIGATION <br />SETTLEMENT AGREEMENT IMPLEMENTING AGREEMENT (L 2SAGlA). <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Announcements and Uodates <br /> <br />Rebelein said the North Central Cable Company sale will be presented to <br />Council at an upcoming Council meeting. It is anticipated that the <br />agreement's issues will be resolved before Council review. <br /> <br />Council Business <br /> <br />L 2SAGlA Agreement <br />Report 92-152 <br /> <br />Announcement~ s.. <br />Ucdates <br /> <br />Cable Company Sale <br /> <br />Senior Center <br /> <br />The Senior Center Task Force will conduct interviews with four <br />architectural firms on June 24. The firm selected would provide a report <br />sometime in August. Goals & Objectives <br /> <br />Benke said the City's "Direction for the 90's" Goals and Objectives handout <br />is available at City Hall for residents. Adjournment <br /> <br />Adiournment <br /> <br />Motion by Williams, seconded by Rebelein, to ADJOURN THE MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />- Meeting was adjourned at 7:55 p.m. <br /> <br /> <br />_ ATTEST: <br /> <br /> <br />~n. City Clerk <br />