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Mr. Parker, Cystic Fibrosis Foundation - stated they are asking <br />for this because of a change in the State law from a license to a <br />premise permit. The permit Goes until January 31, 1991, and they <br />are in the process of negotiating with the owner. They do not know <br />if they will have a permit after January 31. They have operated at <br />this place for two years; however, they will not be able to <br />continue to operate without this premise permit. <br /> <br />MOTION by Cich, Seconded by Reimann, to so move approval of the <br /> Motion carried unanimously. <br /> <br />CASE #9: <br /> <br />Easement Acquisition and Assessment Agreement for <br />McKinley Street Extension <br /> <br />Attorney Goodrich explained the Council previously authorized the <br />building of McKinley Street with tax increment financing, and this <br />request is to negotiate an easement acquistion and assessment <br />agreement for the project. He suggested the easement be acquired <br />even if the Council doesn't wish to proceed with the street <br />extension project. <br /> <br />MOTION by DeLuca, Seconded by Pearson, to proceed with the <br />McKinley Street Extension and adopt Resolution <br /> authorlzlng the City to enter into an easement acquisition and <br />assessment agreement for the McKinley Street Extension. Motion <br />carried unanimously. <br /> <br />CASE #10: Charter Commission Appointments <br /> <br />Mayor Reimann noted anyone wishing to apply for the Charter <br />Commission should address their request to the District Court at <br />the County Court House. Mr. Hart]ey suggested a resume be sent as <br />well. There are not enough applicants at this time to fill all the <br />vacancies. <br /> <br />No Council action was required. <br /> <br />CASE #11: <br /> <br />State Agreement Regarding Fishing Pier at River's Bend <br />Park <br /> <br />Mr. Hartley explained by this agreement, the City Council <br />authorizes the expenditure of $2,000 in cost-share of the pier. <br /> <br />MOTION by DeLuca, Seconded by Peterson,~°adopt Resolution ~90-12- <br />374 authorizing agreements for a Cooperative Opportunities for <br />Resource Enhancement Program fishing pier in River's Bend Park. <br />Motion carried unanimously. <br /> <br />CITY COUNCIL/DECEMBER 11, 1990 <br /> Page 15 of 17 <br /> <br /> <br />