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P9INUTES <br />City Council <br />May 11, 1988 <br />Joint The City Attor~ney submitted for~ Council appr•oval a joint power•s agr•eement <br />Power~s with the City of Maplewood for• enfor•cement of the Wake Ordinance the City <br />Agreement recently adopted for Gervais Lake. <br />Wake <br />Or•dinance Mr•. Blesener• intr•oduced the following r~esolution and moved its adoption: <br />Agenda RESOLUTION N0. 88-5-196 - AUTHORIZING THE <br />Addition MAYOR AND CITY CLERK TO SIGN THE JOINT POWERS <br />AGREEMENT WITH TNE CITY OF MAPLEWOOD REGARDING <br />TNE CITY'S WAKE ORDINANCE AS SUBMITTED BY THE <br />CITY ATTORNEY <br />The for•egoing r~esolution was duly seconded by Mr. LaValle. <br />Ayes (5) alesener•, LaValle, Scalze, Collova, Fahey. <br />Nays (0). <br />Resolution declar•ed adopted. <br />This r~esolution appear~s in Resolution Book No. 19, Page 199. <br />Day The City Attorney r~epor•ted that a tentative settlement has been ar•r•ived <br />Easement at for~ the Day easement for~ easements necessary for~ both Spr•uce Str•eet <br />Settlement and Sylvan. The City has alr~eady paid Mr~. Day $8,500 for the easement, <br />and the settlement will r~eouir~e the City to pay $9,500, or~ an additional <br />Agenda $1,000. The City Attor~ney r~ecommended appr•oval of the settlement amount <br />Addition in view of the awar•ds that wer~e made for~ the Waite and Decker~ easements. <br />Mr•. Fahey intr~oduced the following r•esolution and moved its adoption: <br />RESOLUTION N0. 88-5-197 - APPROVING THE <br />EASEMENT SETTLEMENT AMOUNT FOR THE DAY <br />EASEMENT FOR SPRUCE STREET AND SYLVAM AS <br />RECOMMENDED BY THE CITY ATTORNEY <br />The for•egoing r~esolution was duly seconded by P1r•. Collova. <br />Ayes (5) Fahey, Collova, Scalze, Blesener, LaValle. <br />Nays (0). <br />Resolution declar•ed adopted. <br />This r~esolution appear•s in Resolution Book No. 19, Page 200. <br />MN League Scalze r•epor~ted that the MN League of Cities Annual Confer•ence is being <br />Of Cities held in St. Paul this year• and ther•e ar•e some sessions of the conference <br />Annual which she would like to attend. Scalze suggested that other• Councilmember~s <br />Confer•ence may also be inter•ested in attending. <br />Agenda Mr•. Fahey intr•oduced the following r•esolution and moved its adoption: <br />Addition <br />RESOLUTION N0. 88-5-198 - APPROVING THE <br />ATTENDANCE OF ANY COUNCILMEMBER AT THE <br />Page -25- <br />