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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />March 8, 1988 <br /> <br />3. CONSIDERATION OF SPECIFICATIONS FOR ONE 3/4 TON TRUCK AND ONE <br />TRACTOR FOR PARK AND RECREATION. <br /> <br />4. CONSIDERATION OF BATTERY BACK-UP SYSTEM FOR CITY HALL TELE- <br />PHONES. <br /> <br />5. CONSIDERATION OF APARTMENT REGISTRATION (BRAMANTE'S BY-THE- <br />LAKE) . <br /> <br />6. CONSIDERATION OF REQUEST FOR WALK-IN COOLER REMODELING AT PAL- <br />MER DRIVE. <br /> <br />7. CONSIDERATION OF BUDGET CHANGES FOR GARAGE. <br /> <br />8. CONSIDERATION OF SOFTWARE FOR FIRE DEPARTMENT. <br /> <br />9. CONSIDERATION OF INDEMNIFICATION AGREEMENT WITH RICHARD UTTER. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearings <br /> <br />Mattila briefly reviewed staff report regarding the vacation of a <br />portion of 15th Street N.W. and to re-subdivide two existing sin- <br />gle family lots. <br /> <br />Benke noted the irregular lot line, but saw no alternative. <br /> <br />In response to Williams's inquiry regarding access, Mattila <br />explained one lot would have access from Stinson Boulevard, the <br />other accesses would be from the Brookshire Lane cul de sac. <br /> <br />Steve Laible stated the lot is irregular because of wet land area; <br />primary purposes is to create landscaping between the two homes <br />and to protect them from future of other lots. <br /> <br />Motion by Brandt, seconded by Williams, to CLOSE THE PUBLIC HEAR- <br />ING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Page 2 <br /> <br />Purchase: 3/4 Ton <br />Truck and Tractor <br />Park/Recreation <br />Report 88-62 <br /> <br />Purchase: Battery <br />Back-Up for City <br />Hall Telephones <br />Report 88-63 <br /> <br />Apartment Regis- <br />tration: <br />Bramante's <br />Report 88-64 <br /> <br />Remodel: Walk-In <br />Cooler at <br />Palmer Drive <br />Report 88-65 <br /> <br />Budget Change: <br />Report 88-66 <br />Resolution 88-23 <br /> <br />Purchase: Software <br />Report 88-67 <br />Resolution 88-24 <br /> <br />Indemnificat ion <br />Agreement: <br />Richard Utter <br />Report 88-68 <br /> <br />Pub 1 ic Hear i ngs <br /> <br />PL-17l/Vacation <br />Steve Laible <br />Report 88-69 <br />Resolution 88-25 <br />Resolution 88-26 <br />7:38-7:4lpm <br />