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Council ~onsensus is that that Case #9.A (Appointment Of A Representative <br />And One Alternate To Serve On The Lower R~n River Watershed Management <br />Organization) under Case #4 of this special meeting agenda is not a carry over <br />item from July 23 but calls for action that directly relates to Case %9.A of <br />the July 23 agenda that should have been addressed at that time. <br /> <br />Motion by Mayor Heitman and seconded by Councilmember Cox to approve the agenda <br />with the following amendments: <br /> <br />Under Case #4 (Unfinished Business From July 23) add the following: <br />Case #3.A Request For Extension For Filing Of Final Plat Of Meadowbrook <br />Estates; Case Of Mr. Gary Petrucci. <br /> <br />Add: Case #11: Engineering; A) Joint Powers Agreement With Anoka County <br />Regarding Improvements To Azurite Street NW; B) MSA 5 Year Construction <br />Program. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilm~mbers Sorteberg, Cox, <br />Reimann and $chlueter. Voting No: None. <br /> <br />APPROVAL OF CITY COUNCIL MEETIN~/~INUTES <br /> <br />Mayor Hei~an noted that he was unable to attend the special Council meeting of <br />June 19, 1985 and that he will be unable to attend any meetings held prior to <br />5:30 p.m., ~unless they are of an emergency nature, because of the distance from <br />his place of employment to the City. <br /> <br />Councilmember Cox inquired as to what times Mayor Heitman will be available. <br /> <br />Mayor Heitman replied that he will be available after 5:30 p.m. unless there is <br />an emergency. <br /> <br />Councilmember Cox inquired as to who makes the 'emergency' determination. <br /> <br />Mayor Hei~man stated that the Charter determines 'emergency'. <br /> <br />Councilmember Cox inquired if Mayor Heitman would consider the Lions' gambling <br />license an emergency. <br /> <br />Mayor Heitman stated that he did not feel the gambling license issue was an <br />emergency; the raffle drawing is set for August 1 and there was a sufficient <br />amount of lead time. <br /> <br />Councilm~r Cox pointed out that the intended time for the raffle drawing was <br />July 14; the waiving of the 30 day waiting period was necessary in order to <br />have everything in order and be able to have sufficient time to sell raffle <br />tickets. <br /> <br />Mayor Heitman inquired if one hour would have significantly affected the <br />outcome. <br /> <br />Councilm~mber Cox replied that one hour would probably not have made a <br />difference but he was not aware of Mayor Heitman's time frame. Councilm~mber <br /> July 29, 1985 <br /> <br />Page 5 of 22 <br /> <br /> <br />