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<br />I <br /> <br />I <br /> <br />I <br /> <br />Counci 1 Meet i ng Hi nutes <br />November 28, 1989 <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />Council requested Item #2, Report 89-278 - Consideration of Final <br />Payment for 1989 Seal coating Projects; and Item #4, Report 89-280 - <br />Consideration of Charitable Gambling License Exemption for COTA <br />Club, both be added to the Council Business Agenda. <br /> <br />Moti on by Wi 11 i ams, seconded by Larson, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />Consent Agenda <br /> <br />Final Payment of 1980 <br />Sealcoating Projects <br />Report 89-278 <br />COTA Club License <br />Report 89-280 <br /> <br />1. CONSOLIDATED VOUCHERS: 96894, 96897-96910, 96913-97062, 97065- Vouchers <br />97077, FOR A GRAND TOTAL OF $1,011,475.08. <br /> <br />3. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING AMENDMENT OF THE DEVELOPMENT AGREEMENT <br />AND PROMISSORY NOTE WITH PARK PLACE SENIOR HOUSING LIMITED <br />PARTNERSHIP. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE 'THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING THE PURCHASE FROM DONATION MONEY. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING COMPENSATION FOR FIRE INSPECTION <br />SERVICES. <br /> <br />7. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION AUTHORIZING PAYMENT OF ADMINISTRATIVE CHARGES. <br /> <br />8. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE THE PURCHASE OF A FORD <br />MODEL 1990 E-250 SUPER CARGO VAN 138" WB 8100 GVWR FROM MINAR <br />FORD, INC. FOR $14,760.00 AND WAIVE THE READING AND ADOPT THE <br />RESOLUTION REQUESTING ADDITIONAL FUNDS FROM THE COfrIJIUNITY <br />DEVELOPMENT BLOCK GRANT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Park Place Senior <br />Housing Agreement <br />Report 89-279 <br />Resolution 89-150 <br /> <br />Purchase of Rescue <br />Air Bags <br />Report 89-281 <br />Resolution 89-151 <br /> <br />Fire Inspection <br />Services <br />Report 89-282 <br />Resolution 89-152 <br /> <br />Transfer of <br />Administrative Charges <br />Report 89-283 <br />Resolution 89-153 <br /> <br />Purchase of Senior <br />Citizen Van <br />Report 89-284 <br />Resolution 89-154 <br />