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<br />Council Meeting Minutes <br />July 12, 1988 <br /> <br />III Consent Agenda <br /> <br />Motion by Benke, seconded by Brandt to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 88311-89314, 89317-89331, 89334-89350, <br />89353-89543 FOR A TOTAL AMOUNT OF $432,527.97. <br /> <br />2. CONSIDERATION OF APPROVAL FOR EXECUTION OF U.S. DEPARTMENT OF <br />HOUSING AND URBAN DEVELOPMENT AGREEMENT. <br /> <br />3. CONSIDERATION OF INSTALLATION OF STOP SIGNS ON NEW STREETS IN <br />SEMINARY ESTATES. <br /> <br />4. CONSIDERATION OF APPROVAL OF AGREEMENT WITH MINNESOTA TEAMST- <br />ERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES UNION, LOCAL NO. 320. <br /> <br />5. CONSIDERATION OF REAPPORTIONMENT OF ASSESSMENTS FOR BENT TREE <br />HILLS PLAT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />I <br /> <br />Public Hearing <br /> <br />City Planner, Erny Mattila, reviewed the consideration of vacation <br />of a portion of the 2nd St. N.W. in keeping with the condition of <br />the final Brighton Corporate Park plat approval. The portion of <br />2nd street that is requested to be vacated is comprised of the old <br />Cleveland Avenue right of way and a portion of the current 2nd St. <br />right-of-way. Mayor Benke asked if the remaining right-of-way ad- <br />equately provides for the streets that are envision in that area. <br />Erny confirmed this as true, and added that these portions would <br />not have a public purpose. <br /> <br />Being no comments from the audience, motion by Benke, seconded by <br />Brandt, to CLOSE PUBLIC HEARING. <br /> <br />I <br /> <br />Charles LeFevere, City Attorney, mentioned that there is one prop- <br />erty in this area that has not been closed on. LeFevere felt if <br />anything went wrong with the purchase, it may be necessary to con- <br />demn, which the City would not want to do. LeFevere suggested <br />that the approval of the resolution should be effective upon the <br />signature of the Mayor, and the Mayor be authorized to sign the <br />resolution upon the closing of this property. Mayor Benke acknow- <br />ledged that this would be appropriate action. Mayor Benke motio- <br />ned to CLOSE PUBLIC HEARING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Benke, seconded by Williams to WAIVE THE READING AND A- <br />DOPT A RESOLUTION TO VACATE A PORTION OF THE 2ND ST. N.W. RIGHT- <br />OF-WAY UPON CONDITION WHEREBY THE CITY ATTORNEY.S APPROVAL. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Page 3 <br /> <br />Consent Agenda <br /> <br />Vouchers <br /> <br />HUD Agreement <br />Report 88-205 <br /> <br />Stop Sign Installation <br />Report 88-206 <br />Resolution 88-74 <br /> <br />Approval of Teamster's <br />Contract <br />Report 88-207 <br /> <br />Assessments/Bent Tree <br />Hills Plat <br />Report 88-208 <br />Resolution 88-75 <br /> <br />Public Hearing <br /> <br />Vacation of 2nd St NW <br />Report 88-209 <br />Resolution 88-76 <br />