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<br />1 <br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />AUGUST 25, 1993 <br />Baldwin convened the meeting at 7:00 p.m. <br />MEMBERS PRESENT <br />Baldwin, Ciernia, Gehrz and Jacobs. <br />Hoyt and Kelly. <br />MEMBERS ABSENT <br />Gibson Talbot. <br />APPROVAL OF 8/11/93 MINUTES <br />05 R~ <br />Also present were Chenoweth, <br />Council approved the Minutes of August 11, 1993 by unanimous <br />consent. <br />BRIEF WORKSHOP TO FOLLOW COUNCIL MEETING <br />Baldwin announced that a brief workshop will be held immediately <br />following the council meeting. <br />ADDENDA TO AGENDA <br />Council approved addition of the following items to the agenda: <br />Consent Agenda: Item C-2, Temporary Liquor Licenses for Gibbs <br />Farm and Item C-6, Acceptance of $5,000 Grant for Audio/visual <br />Improvements from the North Suburban Cable Commission. Policy <br />Agenda: Authorization to Contract with F. M. Frattalone <br />Excavating, Inc. for Repair and Resurfacing of Community Park <br />Parking Lot. <br />CONSENT AGENDA APPROVED <br />Council approved the following Consent Agenda by unanimous <br />consent: <br />1. Disbursements <br />~~ <br />a. General Disbursements through 8/19/93, $95,092.78 <br />b. Payroll, 8/1/93 - 8/15/93, $12,287.57 <br />2. Licenses: Fire Relief Association Fair Parking, #2040, <br />Burnsville Heating & AC, #2039, Gibbs Farm Musuem, <br />Temporary Liquor Licenses for September 4, 11, 18 and <br />25, 1993 <br />3. Adoption of Resolution R-93-32 granting a variance for <br />construction of a new garage at 1817 Simpson <br />4. Authorization to purchase 30 replacement voting booths <br />from Business Records Corporation at a cost of <br />$5,792.55 <br />5. Authorization to pay partial payment #1 in the <br />