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<br />',":.!/.,;y.. <br /> <br />-"\ <br /> <br />4) Adopt :Resolution tSB---(;7 apprO\Ting second half bills for the month of <br />April, 1988 in the amount of ~108,150 .58. (Please refer to reBol ution <br />file for Resolution '86-67). <br /> <br />5) Adopt:: Resolution .88-68 declaring surplus pro~rty. (Please refer to <br />resolution file for Resolution .88-68) . <br /> <br />6) <br /> <br />Adopt:: Resolution #88-69 trodifying Developnent Program .for Developnent <br />District No.1. and Tax Increment Financing Plan for Tax Increment <br />Financing District No.1. (Please refer to resol ution f ile for <br />Resolution #88-69). <br /> <br />7) <br /> <br />Accept resignation of Ms. Sheila Beyer. <br /> <br />CITY COUNCIL BUSINESS <br /> <br />Case :111: Certify Results Of ADril 19. 1988 Soecial Cit\y Election: <br /> <br />ftX>tion by. Councilnenber Sorteberg and seconded by Councilnenber Pearson to <br />a60pt Resolution *-88-70 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: <br />DeLuca and Pearson. <br /> <br />~~yor Reimann, Councilmembers Sorteberg, <br />V 0 tin g No: C 0 un c i 1 me m.b e r Cox. <br /> <br />Motion by CouncilmeIDber Cox and seconded 'by Councilmember Pearson to- <br />schedule a special City Council neeting 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 6epartrnent. <br /> <br />Motion carried. Voting Yes: 1-'..ayor Re.imann, Councilnernbers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Motion by Councilmember DeLuca and seconded by Counci1member Cox to <br />schedule a special City Council meeting with the Airport Commission on <br />Wednesday, ~~y 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: 1-'..ayor Reimann notee that Ms. Graen' s comments <br />during tonight's Citizen Input perioo regarding events leading up to the <br />April 19 special election will be be ad6ressed at this s~cial meeting \dth <br />the Airport Coimni.ssion~ <br /> <br />M':>tion carried. Voting Yes: ~..ayor Reimann, Councilnernbers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Case *2: Ski P..il' Proposal Of Waste 1-'aT"laaement Of 1-'..i.n.T1esota tIne. : <br /> <br />Mr. Gocxirich referred to the revisea proposal for a ski hill presentee to <br />Council on April 12, 1988. 1-'.::. Gocxirich .stated that he ana 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/J>..pril 26, 1988 <br /> <br />Page 6 of 12 <br />