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<br /> Council Meeting Minutes Page 2 <br /> September 24, 1991 <br />1 Consent Aaenda. continued Consent Aaenda <br />2. CONSIDERATION OF AUTHORIZATION TO WAIVE THE SECOND Liquor Ordinance <br /> READING AND ADOPT AN ORDINANCE AMENDING THE CITY Report 91-192 <br /> CODE ON LIQUOR LICENSE INSURANCE REQUIREMENTS. <br /> Wine License <br /> 3. CONSIDERATION OF AUTHORIZATION TO ISSUE AN ON-SALE Giuseppe's <br /> WINE LICENSE TO CECERE INC., DBA GIUSEPPE'S RESTAURANT. Report 91-193 <br /> 4. CONSIDERATION OF REAPPORTIONMENT OF ASSESSMENTS FOR Assessments <br /> PROPERTY IN NEW BRIGHTON. Report 91-194 <br /> Resolution 91-85 <br /> 5. CONSIDERATION OF APPROVAL OF A CIGARETTE, PACKAGED <br /> FOODS, AND GASOLINE LICENSE FOR NEW BRIGHTON AMOCO. Licenses - Amoco <br /> Report 91~195 <br /> 6. CONSIDERATION OF PURCHASE OF A CUSHMAN TRUCKSTER <br /> FROM CUSHMAN MOTORS FOR $10,024. Park Utility Veh. <br /> Report 91-196 <br /> 7. CONSIDERATION OF AUTHORIZATION TO WAIVE THE READING <br /> AND ADOPT THE RESOLUTION APPOINTING ELECTION JUDGES Election Judges <br /> FOR THE NOVEMBER 5, 1991, GENERAL ELECTION. Report 91-197 <br /> Resolution 91-86 <br /> 8. CONSIDERATION OF APPROVAL FOR PURCHASE OF ROAD SALT <br />I FROM AMERICAN SALT IN THE AMOUNT OF $6.500. Road Salt <br /> Report 91-198 <br />9. CONSIDERATION OF AUTHORIZATION TO WAIVE THE READING <br /> AND ADOPT THE RESOLUTION ACCEPTING PETITION FOR Storm Sewer <br /> STORM SEWER IMPROVEMENT FOR SILVER LANE AND Petition <br /> OAKWOOD DRIVE AND ORDER FEASIBILITY STUDY. Report 91-199 <br /> Resolution 91.87 <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Council Business <br /> <br />City Planner Erny Mattila presented a donation agreement for a 9.94 acre <br />parcel on the east side of Jones Lake. In April, Mr. Nixon expressed an <br />interest in donating the parcel. and at that time, Council authorized an <br />environmental assessment on the site. <br /> <br />Robert Nixon <br />Donation <br />Agreement <br />Report 91-200 <br />Resolution 91.88 <br /> <br />The assessment found no significant potential for environmental concern, <br />and no evidence of hazardous materials disposed on the site. Benke said <br />the majority of the site is unbuildable and is a potential wetland area. <br /> <br />I <br /> <br />City Attorney Charlie LeFevere said Mr. Nixon's decision to donate the <br />parcel may have been motivated by tax reasons. <br /> <br />Motion by Gunderman. seconded by Rebelein, to WAIVE THE READING <br />AND ADOPT THE RESOLUTION ACCEPTING DONATION OF 9.94 ACRES <br />FROM ROBERT NIXON AND AUTHORIZE EXECUTION OF AGREEMENT. <br /> <br />5 Ayes ~ 0 Nayes, Motion Carried. <br />