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<br />I Council Meeting Minutes Page 2 <br />April 9, 1991 <br /> Consent Aaenda Consent Aaenda <br /> Motion by Williams, seconded by larson, to APPROVE THE CONSENT <br /> AGENDA ITEMS AS FOLLOWS: <br /> 1. CONSOLIDATED VOUCHERS: 103817~103818, 103821~103834, Vouchers <br /> 103837-103963, 103966-103976, FOR A GRAND TOTAL OF <br /> $229,176.66. <br /> Creekwood <br /> 2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Estates Bid <br /> ADOPT THE RESOLUTION AWARDING BID FOR CREEKWOOD Report 91-076 <br /> ESTATES STREET AND UTILITIES, IP91~2, TO MILLE LACS Resolution 91-037 <br /> CONTRACTING, INC. IN THE AMOUNT OF $87,914.14. <br /> Box & Hydraulics <br /> 3. CONSIDERATION OF APPROVAL TO PURCHASE DUMP BOX AND for New Truck <br /> HYDRAULICS FOR NEW FORD TRUCK CAB AND CHASSIS FROM Report 91-077 <br /> CRYSTEEL TRUCK EQUIPMENT IN THE AMOUNT OF $ 5,127.00. <br />I Eagles Charitable <br />4. CONSIDERATION OF APPROVAL FOR RENEWAL OF CHARITABLE Gambling license <br /> GAMBLING LICENSE FOR THE EAGLES, AERIE #3718. Report 91-078 <br /> Resolution 91-036 <br /> 5. CONSIDERATION OF APPROVAL TO PURCHASE THE CLUB CAR <br /> CARRYALL II FROM MINNESOTA GOLF CARS FOR $5,505.00. Golf Course Car <br /> Report 91-079 <br /> 6. CONSIDERATION OF APPROVAL OF 1991 EMPLOYMENT City Mgr Employ. <br /> AGREEMENT WITH THE CITY MANAGER. Agreement <br /> Report 91-080 <br /> 7. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br /> ADOPT THE RESOLUTION APPROVING PLANS AND Sunnyside Str. <br /> SPECIFICATIONS FOR THE SUNNYSIDE AREA STREET Project <br /> RECONSTRUCTION PROJECT 904 AND AUTHORIZE THE Report 91-081 <br /> ADVERTISEMENT FOR BIDS. Resolution 91-038 <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearina - None <br /> <br />Council Business <br /> <br />Council Business <br /> <br />1 <br /> <br />City Planner Erny Mattila said Thomas Boemer submitted a request to Boemer lot Split <br />continue consideration of PL-191 to the May 14. 1991, Council meeting. Report 91-082 <br /> <br />Motion by larson, seconded by Williams, to DEFER PL-191, BOEMER LOT <br />SPLIT, TO THE MAY 14, 1991, COUNCIL MEETING. <br /> <br />3 Ayes - 0 Nayes, Motion Carried. <br />