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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />April 10, 1990 <br /> <br />Page 2 <br /> <br />Special Order of Business, continued <br /> <br />Spec; a 1 Order of <br />Business <br /> <br />Moti on by Brandt Rebel ei n, seconded by Larson, to APPOINT ANDY <br />SCHWEIZER TO THE ENVIRONMENTAL QUALITY COMMISSION FOR A TWO YEAR EQC Appointment <br />TERM TO EXPIRE 12/31/91. Andy Schweizer <br />Report 90-76 <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Neil Linnihan, Chamber Business Development Committee Chair, <br />presented a proposal to i nsta 11 entrance 5 i gns/monuments at the <br />northwest corner of County Road D and Old Highway 8. <br /> <br />The Chamber will sponsor a contest to determine the entrance feature <br />theme. Cash prizes will be awarded to the winning entries and the <br />ideas will be used to develop the entrance feature. <br /> <br />Council noted their full endorsement of the project. <br /> <br />Chamber of Commerce <br />Feature Contest <br />Report 90-77 <br /> <br />Consent Agenda <br /> <br />Consent Agenda <br /> <br />Motion by Brandt Rebelein, seconded by Larson, to APPROVE THE <br />CONSENT AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 98781-98788,98791-98806,98809-98967, Vouchers <br />98970-98998 FOR A GRAND TOTAL OF $214,666.58. WIRES: 90-13 - <br />90-17. <br /> <br />2. CONSIDERATION OF APPROVAL TO AUTHORIZE STAFF TO CONTRACT WITH Concrete Work at <br />NORSK CONSTRUCTION FOR CONCRETE WORK AT VETERANS PARK IN THE Veterans Park <br />AMOUNT OF $9,792.00. Report 90-78 <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING APPROPRIATION OF INTEREST EARNINGS. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL FOR RENEWAL OF THE CHARITABLE <br />GAMBLING LICENSE FOR THE NEW BRIGHTON CHAMBER OF COMMERCE. <br /> <br />Appropriation of <br />Interest Earnings <br />Report 90-79 <br />Resolution 90-25 <br /> <br />Chamber Charitable <br />Gambling License <br />Report 90-80 <br /> <br />5. CONSIDERATION OF APPROVAL TO AWARD A CONTRACT TO A & K <br />CONSTRUCTION FOR THE MODIFICATION WORK TO CITY WELLS #3 AND #4. Work on Wells #3 & #4 <br />Report 90-81 <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION ORDERING AN ENGINEERING FEASIBILITY STUDY ON A <br />DRAINAGE PROBLEM AT 1284--16TH AVENUE NW. <br /> <br />Drainage Problem at <br />1284-16th Avenue NW <br />Report 90-82 <br />Resolution 90-26 <br />