07-28-93 Council Minutes - Laserfiche WebLink

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MINi1TES CITY COUNCIL JULY 28, 1993 Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION N0. 93-7-228 - APPROVING THE RESUBDIVISION OF THE ORR PROPERTY LOCATED ON KELLER PARKWAY KNOWN AS TRACTS A AND B, BLOCK 1, RICHARD'S POINT SUBJECT TO COMPLIANCE WITH THE RECOMMENDATIONS OF THE CITY PLANNER AS CONTAINED IN HIS REPORT DATED JULY 1, 1993 AND SUBJECT TO THE DEDICATION OF 6-FOOT DRAINAGE AND UTILITY EASEMENTS ON ALL LOT LINES The foregoing resolution was duly seconded by LaValle. Ayes (5) Scalze, LaValle, Hanson, Pedersen, Morelan. Nays (0). Resolution declared adopted. CONSENT Mr. LaValle introduced the following resolution and AGENDA moved its adoption: VOUCHII2S RESOLUTION N0. 93-7-229 - APPROVING THE VOUCHERS The foregoing resolution was duly seconded by Morelan. Ayes (5) LaValle, Morelan, Hanson, Pedersen, Scalze. Nays (O). Resolution declared adopted. GAMBLING Mr. LaValle introduced the following resolution and PERMIT - moved its adoption: B~iLD EAGLE LAKE ASSOC. RESOLUTION N0. 93-7-230 - APPROVING THE APPLICATION FOR AUTHORIZATION FOR EXEMPTION FROM LAWFUL GAMBLING LICENSE AS REQUESTED BY THE BALD EAGLE AREA ASSOCIATION FOR GOLD PLATE DINNER AT THE VENETIAN INN ON OCTOBER 3, 1993 The foregoing resolution was duly seconded by Morelan. Ayes (5) LaValle, Morelan, Hanson, Pedersen, Scalze. Nays (0). Resolution declared adopted. POLICY ON Mr. LaValle introduced the following resolution and AIRLINE moved its adoption: TRAVEL RESOLUTION NO. 93-7-231 - ESTABLISHING A POLICY ON AIRLINE TRAVEL AS OUTLINED IN THE COUNCIL AGENDA The foregoing resolution was duly seconded by Morelan. Ayes (5) LaValle, Morelan, Hanson, Pedersen, Scalze. Nays (0). Resolution declared adopted. CAT•T• FOR Mr. LaValle introduced the following resolution and VACATION moved its adoption: HF.7IRING Page 6