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' Council Meeting Minutes Page 3 <br />August 26, 1997 <br />Consent Agenda. continued <br />1. CONSOLIDATED VOUCHERS: 075291-075528 FOR A GRAND TOTAL <br />OF $1,214,217.33. <br />2. CONSIDERATION OF APPROVAL TO ACCEPT THE BIDS FOR <br />REPLACEMENT OF CARPET AND AUTHORIZE PURCHASE FROM <br />DAYTON'S COMMERCIAL INTERIORS. <br />3. CONSIDERATION OF APPROVAL OF THE LISTING OF ELECTION <br />OFFICIALS AND AUTHORIZE THE CITY CLERK TO AMEND THE <br />LISTING AS NECESSARY. <br />Consent Agenda <br />Vouchers <br />Report 97-187 <br />Carpet Bids <br />Report 97-188 <br />Election Judges <br />Report 97-189 <br />4. CONSIDERATION OF APPROVAL TO GRANT A NON-INTOXICATING St. John License <br />MALT LIQUOR (BEER) AND FOOD LICENSE TO ST. JOHN THE Report 97-190 <br />BAPTIST CHURCH FOR SEPTEMBER 21, 1997, AND WAIVE THE <br />LICENSE FEE. <br />5. CONSIDERATION OF APPROVAL OF THE SPARTA FOODS, INC. Sparta Foods License <br />FOOD ESTABLISHMENT LICENSE AT 1565 -1ST AVENUE NW. Report 97-191 <br />6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Improvement Proj. <br />ADOPT THE RESOLUTION DECLARING COSTS TO BE ASSESSED, Assessments <br />ORDERING PREPARATION OF PROPOSED ASSESSMENTS, AND Report 97-192 <br />SETTING A DATE FOR THE SPECIAL ASSESSMENT HEARINGS ON Resolution 97-061 <br />PROJECTS 96-1, 964, AND 97-14. <br />7. CONSIDERATION OF APPROVAL OF THE LOW BID FROM NORIT Bids for GAC material <br />AMERICAS INC. IN THE AMOUNT OF $718,500.00 FOR GRANULAR Report 97-193 <br />ACTIVATED CARBON FOR WATER TREATMENT PLANT #1. °- <br />4 Ayes - 0 Nayes, Motion Carried <br />Public Hearing - None <br />Council Business <br />Council Business <br />City Planner Erny Mattila presented the staff report for site plan review, non-conforming Nutec Proposal <br />use permit, setback variance, and minor subdivision, to construct a two-story building at Report 97-194 <br />Co. Rd. D and Cleveland Ave. Nutec proposes to split the site into two lots (Ken's <br />Market and the proposed Tech Pro building) and requested a 25 ft. setback variance <br />from the west. <br />The parcel to the west is vacant, 38 ft. in width, and too narrow for a single family <br />home. Nutec attempted to purchase the parcel, but the owner is unwilling to sell. As a <br />result, a 30 ft. setback is required. Permitting the 25 ft. variance would not conflict with <br />the intent of the 30 ft. setback requirement. <br />The Ken's Market parking lot contains the following non-conformities: 1) parking stalls <br />located up to the Cleveland and Co. Rd. D ROW; 2) no parking aisles; and 3) no <br />concrete curbing. Ken's Market would reduce the nonconformities by landscaping the <br />northwest corner of the Co. Rd. D and Cleveland Ave.SE intersectio Also, easements