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Mr. ~a~kJ~r.: Cystic Fibrosis Foundation - stated they are asking <br />for th'l~ebause of a change in the State law from a license to a <br />premise ~ermlt. The permit goes until January 31, 1991; and they <br />are in rthe 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 pla~e for two years; however, they will not be able to <br />continue!to operate without this premise permit. <br /> <br />I~O_Tj_Q~ b~ CJch, Seconded by Reimann, to so move approval of the <br />perml <br /> t <br /> !Motion carried unanimously. <br /> <br />CASE #9:: Easement Acquisition and Assessment Agreement for <br /> McKinley Street Extension <br /> <br />Attorneyi<Go°~rich explained the Council previously authorized the <br />bullding~of'McKlnley Street with tax increment financing, and this <br />request ~s to negotiate an easement acquistlon and assessment <br />agreemen~ for the project. He suggested the easement be acquired <br />even If [he Council doesn't wish to proceed with the street <br />extenslo~ p~oject. <br /> <br />MOTION bY DeLuca, Seconded by Pearson, to proceed with the <br />McKln]ey~St~eet Extension and adopt Resolution ~90-12-373 <br />(authoriZing the City to enter Into an easement acquisition and <br />assessmeht agreement for the McKinley Street Extension). Motion <br />carrie~ ~nanJmously. <br /> <br />CASE #10: Charter Commission Appointments <br /> <br />Mayor ReJ~ann noted anyone wishing to apply for the Charter <br />Commissidn ~hould adaress their request to the District Court at <br />the Cou~t!y Court House. Mr. Hartley suggested a resume De sent as <br />well. There are not enough applicants at this time to fill all the <br />vacancieS. <br /> <br />No Coun¢l] action was required. <br /> <br />CASE ~11:!~ State Agreement Regarding Fishing Pier at River's Bend <br /> , Park <br /> <br />Mr. Hart]~y 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 />--I oource Enh{ncement Program fishing pier in River's Bend Park). <br /> ..o%ion carried unanimously. <br /> <br />CITY COUNCIL/DECEMBER I1, 1990 <br /> Page 15 of 17 <br /> <br /> <br />