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4) <br /> <br />Adopt Resolution #88-67~approving second half bills for the month of <br />April, 1988 in the amount of $108,150.58. (Please refer to resolution <br />file for Resolution #88-67~. <br /> <br />5) Adopt Resolution ~88-68 declaring surplus property. <br /> resolution file for Resolution #88-68). <br /> <br />(Please refer to <br /> <br />6) <br /> <br />Adopt Resolution #88-69 modifying Development Program for Development <br />District No. 1 and Tax Increment Financing Plan for Tax Increment <br />Financing District No. 1. (Please refer to resolution file for <br />Resolution #88-69). <br /> <br />7) Accept resignation of Ms. Sheila Beyer. <br /> <br />CITY COUNCIL BUSINESS <br /> <br />Case ~1:_ _C~rtify Results Of_._.Ap.~il 19', 1988 _Special City Election: <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Pearson to <br />adopt Resolution 988-70 certifying the results of the April 19, 1988 <br />special election. (Please refer to resolution file for Resolution #88-70). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: Councilmember Cox. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Pearson to <br />schedule a special City Council meeting with the Fire Safety Committee on <br />Wednesday, May 11, 1988 at 7:00 p.m. to discuss the establishment of a <br />volunteer fire department. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Motion by Councilm~mber DeLuca and seconded by Councilmember Cox to <br />schedule a special City Council meeting with the Airport Commission on <br />Wednesday, May 11 at 8:00 p.m. to discuss the future course of action <br />relative to the Gateway North Industrial Airport. <br /> <br />Further Discussion: Mayor Reimann noted that Ms. Graen's comments <br />during tonight's Citizen Input period regarding events leading up to the <br />April 19 special election will be be addressed at this special meeting with <br />the Airport Commission. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Case ~2: Ski Hill PrqDosal_Of~aste Management Of Minnesota, In~.,: <br /> <br />Mr. Goodrich referred to the revised proposal for a ski hill presented to <br />Council on April 12, 1988. Mr. Goodrich stated that he and Mr. Hartley are <br />of the opinion that the provision in Section 6.04(c) regarding $500,000 <br />liquidated damages on the part of the City if the City prevents or <br />City Council/April 26, 1988 <br /> <br />Page 6 of 12 <br /> <br /> <br />