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<br />Council Meeting Minutes <br />November 13, 1990 <br /> <br />Page 2 <br /> <br />I <br /> <br />Special Order of <br />Business <br /> <br />Special Order of Business. continued <br /> <br />Council congratulated D.A.R.E. Officer Ed Werneke for receiving the 1990 <br />Outstanding Service to Youth Award from Northwest Youth and Family <br />Services. Council commended Werneke for his many achievements and <br />outstanding work in the D.A.R.E. program. <br /> <br />Werneke Award <br /> <br />Consent Aqenda <br /> <br />Consent Aqenda <br /> <br />Motion by Gunderman, seconded by Williams, to APPROVE THE <br />CONSENT AGENDA: <br /> <br />1. CONSOLIDATED VOUCHERS: 101930-101931,101934-101953, Vouchers <br />101956-101973.101976-102177,102180-102197 FOR A <br />GRAND TOTAL OF $420,289.81. WIRE TRANSFERS: 90-59 - 90- <br />61 FOR A GRAND TOTAL OF ($1,484,274.49). <br /> <br /> 2. CONSIDERATION OF APPROVAL TO DIRECT CITY MANAGER TO Gerald Sande <br /> FORWARD A LETTER FROM THE NEW BRIGHTON CITY COUNCIL Reappointment <br /> ENDORSING THE REAPPOINTMENT OF GERALD H. SANDE TO Report 90-225 <br />I THE RICE CREEK WATERSHED BOARD OF MANAGERS. <br /> Fiscal Policy <br />3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Treatment Plant <br /> ADOPT THE RESOLUTION AUTHORIZING THE FISCAL POLICY Report 90-226 <br /> FOR TREATMENT PLANT SERVICES. Resolution <br /> 90-087A <br /> 4. CONSIDERATION OF APPROVAL FOR CHANGE ORDERS 2. 3, Change Order for <br /> AND 4 FOR PROJECT 88-52, OLD HIGHWAY 8 SIDEWALK. Hwy 8/Sidewalk <br /> Report 90-227 <br /> 5. CONSIDERATION OF APPROVAL TO PURCHASE LIGHTING Trail Lights/ <br /> FIXTURES AND POLE FROM GRA YBAR ELECTRIC IN THE Hansen Park <br /> AMOUNT OF $8.162.00 FOR THE HANSEN PARK TRAIL SYSTEM. Report 90-228 <br /> Easement Vac. <br /> 6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Opus Corp. <br /> ADOPT THE RESOLUTION CONFIRMING THE VACATION OF A Report 90-229 <br /> ROAD EASEMENT FOR DRIVEWAY PURPOSES ON OPUS Resolution <br /> CORPORATION PROPERTY. 90-088A <br />I Food License <br />7. CONSIDERATION OF APPROVAL FOR A FOOD ESTABLISHMENT Giuseppe's <br /> LICENSE FOR GIUSEPPE'S RISTORANTE, 1435 SILVER LAKE Report 90-230 <br /> ROAD. <br /> Lion Gambl. lie. <br /> Report 90-231 <br /> 8. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Resolutions <br /> ADOPT THE RESOLUTION FOR THE NEW BRIGHTON LIONS CLUB 90-89A, 90-90A <br />