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MINUTE5 <br />CITY COUNCIL <br />SEPTE[~iBER 14 , 1994 <br />RESOLUTION NO. 94-9-323 - VACATING TIIE 6-FOOT DRAINAGE <br />AND UTILITY EASEMENT ON THE SOUTHERN-MOST PROPERTY LINE <br />OF TIIE NIELSEN PROPERTY LOCATED ON SPRUCE STREET AS <br />DESCRIBED IN THE COUNCIL~S AGENDA PACKET <br />The foregoing resolution was duly seconded by LaValle. <br />Ayes (5) Morelan, LaValle, Hanson, Scalze, Pedersen. <br />Nays (0). Resolution declared adopted. <br />CONSENT Mr. LaValle introduced the following resolution and <br />AGENDA moved its adoption: <br />RESOLUTION N0. 94-9-324 - APPROVING THE CONSENT AGENDA <br />WHICH CONTAINS THE FOLLOWING ITEMS: <br />*APPROVING THE TRANSFER OF OFF-SALE NON-INTOXICATING <br />LIQUOR LICENSE AND CIGARETTE LICENSE FROM FINA TO <br />TWIN CITY STORES, INC.~ <br />*APPROVING TIIE FILL PERMIT APPLICATION AS REQUESTED BY <br />EDMUND LEE AT 145 E. VIKING DRIVE~ <br />*APPROVING ELECTION JUDGE SALARIES AS RECOMMENDED BY <br />CITY STAFF; <br />*APPROVING THE 1995 CABLE COMMISSION BUDGET AS <br />SUBMITTED~ <br />*APPROVING THE VOUCHERS <br />The foregoing resolution was duly seconded by Scalze. <br />Ayes (5) LaValle, Scalze, Hanson, Pedersen, Morelan. <br />Nays (0). Resolution declared adopted. <br />CITY The City Attorney reported that depositions should be <br />ATTORNEY'S completed in the Mover's Warehouse matter within the <br />REPORT next week to ten days. Once discovery is completed the <br />matter should then proceed to a summary judgement. <br />The City Attorney thanked the City for the expression <br />of sympathy upon the death of his mother. <br />FISCAL The City Administrator reported that Council Members <br />AGENT Morelan and Pedersen and he interviewed three of the <br />five firms which submitted proposals for providing <br />3 <br />