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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />June 25, 1991 <br /> <br />Page 2 <br /> <br />Consent Aaenda. continueQ <br /> <br />2. CONSIDERATION OF APPROVAL TO AUTHORIZE TRANSFER OF <br />THE ON-SALE LIQUOR LICENSE HELD BY RENARD VENTURES II <br />FOR CHAMPPS' AMERICANA TO CHAMPPS' ENTERTAINMENT <br />AND THENCE TO CHAMPPS' AMERICANA; UPON PAYMENT OF <br />FEES AND PROOF OF INSURANCES. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING THE LOW BID FOR THE <br />COUNTY ROAD H WATERMAIN PROJECT TO WIDMER <br />CONSTRUCTION IN THE AMOUNT OF $41,958.25. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING FINAL PAYMENT FOR <br />AUDIT SERVICES. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING PLANS AND <br />SPECIFICATIONS FOR WEXFORD HEIGHTS PHASE I STREETS <br />AND UTILITIES AND AUTHORIZE ADVERTISEMENT FOR BIDS. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO CONCUR IN THE CONTRACT <br />AWARD TO THE LOW BIDDER. FOREST LAKE CONTRACTING, <br />INC., FOR THE 5TH AVENUE NW RECONSTRUCTION PROJECT. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO ISSUE A HANDBILL <br />DISTRIBUTION LICENSE TO DOMINO'S PIZZA, 858 5TH AVENUE, <br />NW, FROM JUNE 26 THROUGH DECEMBER 31, 1991. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - 7:36 - 7:47 p.m. <br /> <br />les Proper, City Engineer, presented Project 91-9, Innsbruck North 5th <br />Addition Street and Utilities. The project's estimated cost is $884,700. <br /> <br />Harstad Companies desires the Phase I streets and utilities be installed this <br />summer. Also, Phase 1 involves lowering an existing watermain which <br />crosses the parcel. The estimated cost for Phase I is $327,900 and <br />would be special assessed against the new lots and three adjacent <br />parcels. Phases II and III are proposed to be constructed in 1992. <br />Authorization is needed to acquire right-of-way and utility easements for <br />portions of the street and utility systems. <br /> <br />The estimated assessment for a single lot is $12,000 and is based on the <br />combination of Phase I and II assessment costs. The estimated <br />assessment for a Phase III townhome would be $2,900. The townhome <br />rate includes only sewer and water because the streets in the townhome <br />area are private and will be installed by the developer. <br /> <br />Consent Aaenda <br /> <br />Champps' liquor <br />license <br />Report 91-136 <br /> <br />Award of Bid Co. <br />Rd. H Watermain <br />Improvement <br />Report 91-137 <br />Resolution 91-59 <br /> <br />Audit Services <br />Final Payment <br />Report 91-138 <br />Resolution 91-60 <br /> <br />Wexford Height <br />Plan & Spec <br />Report 91-139 <br />Resolution 91-61 <br /> <br />5th Ave Project <br />Contract Award <br />Report 91-140 <br /> <br />Domino's Handbill <br />Report 91-140A <br /> <br />Public Hearing <br /> <br />Innsbruck North <br />5th Addition <br />Street & Utility <br />Improvements <br />Report 91-141 <br />Resolution 91-62 <br />