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<br />1 <br /> <br />1 <br /> <br />1 <br /> <br />Council Meeting Minutes <br />October 8, 1991 <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />Motion by Williams, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 105935.105939, 105941~105952, <br />105954~106072, 106074~106084 FOR A GRAND TOTAL OF <br />$231,786.48. <br /> <br />2. <br /> <br />CONSIDERATION OF AUTHORIZATION TO APPROVE PURCHASE <br />AND INSTALLATION OF 53 TREES FROM FAIRS NURSERY TO BE <br />PLANTED ON OLD HIGHWAY 8 GREENWAY CORRIDOR. <br /> <br />3. <br /> <br />CONSIDERATION OF AUTHORIZATION TO APPROVE AN ON-SALE <br />3.2 BEER LICENSE FOR GIUSEPPE'S RISTORANTE AT 1435 <br />SILVER LAKE ROAD. <br /> <br />4. <br /> <br />CONSIDERATION OF AUTHORIZATION TO APPROVE THE NEW <br />BRIGHTON LIONS CLUB TO CONDUCT LAWFUL GAMBLING AT <br />ADAGIOS, 2114 SILVER LAKE ROAD, AND BRIGHTON LANES, <br />1180 FIFTH AVENUE NW. <br /> <br />5. <br /> <br />CONSIDERATION OF AUTHORIZATION TO AWARD CONTRACT <br />FOR THE HIGH SERVICE ELEVATED STORAGE TANK AND <br />BOOSTER PUMPS TO CHICAGO BRIDGE AND IRON IN THE <br />AMOUNT OF $397,200. <br /> <br />6. <br /> <br />CONSIDERATION OF AUTHORIZATION TO ADVERTISE FOR BIDS <br />FOR GRANULAR ACTIVATED CARBON FOR WATER TREATMENT <br />FACILITY. <br /> <br />4 Ayes. 0 Nayes, Motion Carried <br /> <br />Public Hearing ~ None <br /> <br />Council Business <br /> <br />City Planner Erny Mattila presented a request from Harstad Company to <br />extend final plat approval for PL~175, Innsbruck North-New Brighton 5th <br />Addition. The request is prompted by the fact that Ramsey County is <br />backlogged, and staff feels the four month extension is appropriate. <br /> <br />Motion by Gunderman, seconded by Larson, to EXTEND FINAL PLAT <br />APPROVALS FOR PL-175.INNSBRUCK NORTH - NEW BRIGHTON 5TH <br />ADDITION TO FEBRUARY 11, 1992. <br /> <br />4 Ayes - 0 Nayes, Motion Carried. <br /> <br />Mattila presented the proposed soundwall and berm for the area parallel to <br />1-694 next to the Innsbruck North - New Brighton 5th Addition. <br /> <br />Consent Aaenda <br /> <br />Vouchers <br />Report 91-208 <br /> <br />Old Hwy 8 <br />Plantings <br />Report 91-209 <br /> <br />On Sale Beer Lic. <br />Giuseppe's Rest. <br />Report 91-210 <br /> <br />Lions Club <br />Gambling Lic. <br />Report 91-211 <br />Resolution 91-92 <br />Resolution 91-93 <br /> <br />Storage Tank and <br />Booster Pumps <br />Report 91-212 <br /> <br />Bids for Activated <br />Carbon <br />Report 91-213 <br /> <br />Council Business <br /> <br />Innsbruck North <br />Final Plat <br />Report 91-214 <br /> <br />Innsbruck North <br />Landscape Plan <br />Report 91-215 <br />