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<br />1 <br /> <br />1 <br /> <br />17_ <br /> <br />Council Meeting Minutes <br />August 23, 1988 <br /> <br />Consent Agenda <br /> <br />Motion by Brandt, seconded by Gunderman, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 89976-89977, 89980-89998, 90001- <br />90008, 90011-90202 FOR A TOTAL AMOUNT OF $315,000,21. <br /> <br />2. CONSIDERATION OF APPROVAL TO ADOPT A RESOLUTION AUTHORIZING <br />THE USE OF GENERAL RESERVE FUNDS FOR THE COST INVOLVED TO <br />REMODEL THE LOWER LEVEL OF THE FIRE STATION. <br /> <br />3. CONSIDERATION OF APPROVAL FOR STAFF TO PURCHASE $11,151.00 <br />WORTH OF PLAYGROUND EQUIPMENT FOR VETERAN'S PARK FROM <br />MINNESOTA PLAYGROUND INC. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL FOR PLANS AND SPECIFICATIONS FOR <br />THE VETERAN'S PARK SHELTER BUILDING AND AUTHORIZATION TO <br />ADVERTISE FOR BIDS. <br /> <br />5. <br /> <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND ADOPT THE <br />RESOLUTION VACATING THE UTILITY EASEMENT ALONG VACATED 15TH <br />STREET NW. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL FOR THE INSTALLATION OF TEMPORARY <br />ANTIQUE CAR RUN BANNER AND SIGNS. <br /> <br />CONSIDERATION OF APPROVAL TO GRANT BEER/LIQUOR LICENSE TO ST. <br />JOHN THE BAPTIST CHURCH, 1988 FALL FESTIVAL. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Page 2 <br /> <br />Consent Agenda <br /> <br />.Vouchers <br /> <br />Fire Station Lower <br />Level Remodeling <br />Report 88-239 <br />Resolution 88-87 <br /> <br />Playground Equipment <br />Veteran1s Park <br />Report 88-240 <br /> <br />Veteran's Park Shelter <br />Report 88-241 <br /> <br />Utility Easement <br />Report 88-242 <br />Resolution 88-88 <br /> <br />Car Run Banners <br />Report 88-243 <br /> <br />St John Liquor License <br />Report 88-244 <br />