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CONSE*T AGENDA <br />Item #6: At)prove the recommendation to fill the two vacancies on the Charter Commission <br />was mov ~e~ tothe regular agenda to be discussed as Case #18. <br /> <br />Motion b~ Councilmember Peterson and seconded as Councilmember Beyer to approve the <br />following Items on the Consent Agenda: <br />1) R~Port of Pooled Cash Flows Period Ended 8/31/93 received. <br />2) B~ilding Depamnent Report August 1993 received. <br />3) Public,Works Department Monthly Report July 1993 received. <br />4) Memorandum from Project Manager G-romberg regarding 1992 Landfill Abatement <br /> A~fivifies received. <br />5) Finance Committee meeting scheduled for 6:00 p.m. September 28, 1993. <br />6) MSved to regular agenda. <br />7) Filling the vacancy on the Park and Recreation Commission with Jill E. Johns to a <br /> term to expire October 31, 1993, was approved. <br />8) A ,al#pt Resolution #93439-173 approving cash disbursements made and authorizing <br /> payment of accounts payable invoicing received during the period of August 14, <br /> 1993, through September 3, 1993. <br />9) Adopt Resolution #93-09-174 approving partial payment No. 1 to W.B. Miller, <br /> In~. for Improvement Project ~92-14 (Grading and Bituminous surfacing of Wac# <br /> Sffeet N.W. and Wac# Drive N.W. from 179th Lane N.W. to the Northern City <br /> BoUndary). <br /> 10) Adbpt Resolution #93-09-175 approving final payment to Bonine Excavating, Inc. <br /> fo~Improvement Project ~92-17. <br />11) Adbpt Resolution ~)3-09-176 ordering improvement and preparation of plans and <br />spd~citvleations for Improvement Project #93-11 (Bituminous surfacing for <br />H .e0r gehog Street N.W. between 151st Lane N.W. and 153rd Avenue N.W.) <br />12) Adopt Resolution #93-09-177 providing for the sale and issuance of $2,250,000 <br /> Oei~eral Obligation Tax Increment Refunding Bonds, Series 1993A. <br /> <br />Motion ca~ 'ed. Voting Yes: Mayor Gilberts#n, Councilmembers Peters#n, Beyer, Hardin <br />and Zimm~rman. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />PUBLIC !HEARING <br /> <br />Case #1: Request for Adoption of Environmental Assessment Worksheet <br /> ~ (EAW) Findings of Fact and Issue a Negative Declaration for <br /> need of Environmental Impact Statement on 153rd Avenue <br /> N.W. between Variolite Street N.W. and Armstrong Boulevard <br /> N.W. (County Road 083) <br /> <br />Project Manager Gromberg stated the purpose of this hearing is to receive input from the <br />citizens onlthe findings of fact relating to the Environmental Impact Statement on 153rd <br />Avenue N.W. <br /> <br />Mayor Gilliertson adjourned the regular portion of the City Council meeting at 7:10 p.m. in <br />order to eo] ~duot this public hearing. <br /> <br />Mayor Gill~ ~rtson called the regular City Council meeting back to order at 8:22 p.m. <br /> City Council/September 14, 1993 <br /> <br />i Page 3 of 13 <br /> <br /> <br />