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I It~FA: Cour~ll Endorsem~-nt of Ai _rport Master Plan: <br /> Enclosure (D3-f) contains an excerpt fro~ the September 3, 1985 <br /> Airport (k~mission meeting minutes reo0~me~ng that Council endorse <br />I the master ~e p~oposed resolution is also contained <br /> airport <br /> in the above enclosure which states that Council is <br /> aPixoving/disapproving the endorsing of the airport master plan. <br /> <br /> Your action will be to approve/disapprove of adopting the enclosed <br />I resolution. Unanimous consensus of the Council is required to <br /> dispense with the reading of the p~oposed resolution. The following <br /> ~ / proposed mot/on is hereby sub~itted for your oonsiderat/on: <br />I ~1~, ~'~//~otion by and seconded by ~ to approve/ <br /> ~,~k ~?/~/// disapprove of adopting Resolution ,85- endorsing the <br /> 1//h~/. '// airport master plan. Please refer to resolution file for <br /> ~~ Fur .ther discussion: <br /> I / Motion carried/fail ed. Voting yes: Voting no: <br /> <br /> I // It~ B: Contract Amendment to Airport Consultant's Contract: <br /> Enclosure (D3-g) contains Hakanson Anderson Associates, Inc. 's letter <br /> I dated August 29, 1985 which contains an amendment to their contract <br /> in regards to the airport. The Airport Commission Chairman, Jack <br /> Ippel, and Larry Koshak of Hakanson Anderson will be present to <br /> i explain the reasons for this requested a~e~ent. ~he proposed resolution <br /> will be available at ~he meeting. <br /> <br />I <br />I <br /> <br />Your action will ~ ~ approve/disapprove of this request. Unanimous <br />consensus of the Council is required to dispense with the reading of <br />the lxoposed resolution. The following proposed motion is hereby <br />su_h~_itted for your consideration: <br /> <br />I <br />I <br />I <br /> <br />Motion by and seconded by to adopt <br />Resolution ,85-, approving/disapproving amendment ,1 to the <br />airport agreement for engineering services for the airport <br />master plan study. Please refer to resolution file for <br />Resolution ,85- . <br /> <br />Further discussion: <br /> <br />Motion carried/failed. Voting yes: <br /> <br />Voting no: <br /> <br />I <br />I <br /> <br />C SE ,3: <br /> <br />ADDrOVal of Pay Estimate No. 4 (Final) for River's Ben~ <br /> Projects ,84-18 and #84-19 to Forest Lake Contractin_~: <br /> <br />5 <br /> <br /> <br />