Minutes - Council - 09/26/2000 - Laserfiche WebLink

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want the speed humps then why should the City fight for them. Mayor Gamec replied that the letter would give the City time to put together an alternative plan. Ms. Erickson suggested using the money that the City saved by not having to construct any of the roads for the Mallard Ponds development. Councihnember Hendriksen stated that if the City is going to assess any portion of the project to the residents the project would have to be a local improvement project and requested that the City Attorney review the improvement project procedure. City Attorney Goodrich reviewed the process. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Connolly, Hendriksen, and Zimmerman. Voting No: None. APPROVE AGENDA City Administrator Norman noted that the following two items should be added to the Consent Agenda: 10) Adopt Resolution approving 1s' partial payment to W.B. Miller, Inc. for improvement project #00-01 thorough #00-05 (2000 Street Maintenance Program, and 11) Scheduling a Public Hearing on November 28, 2000 on the establishment of tax increment financing district No. 8 and modification of Tax Increment District No. 2, all within Development District No. 1. He also added Case gl 5 Closed Discussion/Public Works Facility, and Case #16 Closed Discussion/Well No. #5 to the regular Council agenda. Motion by Councilmember Hendriksen, seconded by Councilmember Anderson, to approve the agenda as amended. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Anderson, Connolly, and Zimmerman. Voting No: None. CONSENT AGENDA Motion by Councilmember Zimmerman, seconded by Councilmember Hendriksen, to approve the following items on the Consent Agenda as amended: 1) Schedule Public Hearing for Tuesday, October 10, 2000, for Levy Certification Tax Rate Increase 2) Note the following Committee Meeting Minutes a) Economic Development Authority/regular/August 7, 2000 3) Note Memorandum relating to the proposed 2001 Cable Commission Budget 4) Adopt Resolution #00-09-239 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of September 2, 2000 through September 15, 2000 5) Adopt Resolution #00-09-240 Approving 3rd Partial Payment to Vander Vegt Electric, Inc. for Electric Construction of Fire Station #2 6) Adopt Resolution #00-09-241 Approving 5th Partial Payment to Ebert Construction for Construction of Fire Station #2 City Council/September 26, 2000 Page 9 of 36