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t/r <br /> 0970z .147 <br /> MINUTES 3' <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. Also present were Chenoweth, <br /> Hoyt and Kelly. <br /> MEMBERS ABSENT <br /> Gibson Talbot. <br /> APPROVAL OF 8/11/93 MINUTES <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 /> 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 />