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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 24, 1990 <br />1 <br />Baldwin convened the meeting at 7:00 P.M. <br />PRESENT <br />Baldwin, Ciernia and Gehrz. Also present were Maurer, Wiessner <br />and Chenoweth. <br />ABSENT <br />Wallin. <br />MINUTES OF 1/10/90 APPROVED <br />Council approved the Minutes of January 10, 1990 by unanimous <br />consent. <br />ADDENDUM TO POLICY AGENDA <br />Council added the following item to the Policy Agenda: Item F <br />(6), Consider Scheduling a Workshop to Discuss a Proposal from <br />ARK Development regarding Stratford Office Park property. <br />CONSENT AGENDA APPROVED <br />Council approved the following Consent Agenda by unanimous <br />consent: <br />1. Disbursements <br />a. General Disbursements through 1/24/90, $204,155.94 <br />b. Payroll, 1/1/90-1/15/90, $10,145.23 <br />2. Commission Minutes <br />a. Human Rights Commission Minutes of November 30, <br />1989 <br />b. Solid Waste Commission Minutes of January 4, 1990 <br />3. Proposed Ordinance No. 0-90-5 Amending the City's <br />Personnel Policy <br />4. Licenses <br />CITY TO ADVERTISE FOR BIDS FOR PARK BUILDING <br />'1 <br />l <br />Baldwin explained that the Board of Regents of the University <br />will be meeting in February and it is anticipated that a lease <br />agreement for the Community Park land will be approved. Concern <br />was expressed that the proposed lease/amortization agreement is <br />for a 15 year period only. Wiessner stated that the agreeement <br />would begin in 1994 after the present lease expires which would <br />make a total of 19 years. Based on this information, Ciernia <br />moved that Staff be authorized to advertise for bids for the <br />proposed new Park Building, contingent upon finalization of a <br />lease agreement between the City and the University. Motion <br />carried unanimously. <br />PROPOSED RECONSTRUCTION OF CLEVELAND AVENUE, LARPENTEUR TO <br />COUNTY RD. B <br />Maurer reviewed his memo dated December 26, 1989 (a copy of <br />which is on file in the clerk's office) addressing items such as <br />