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MINUTES <br />CITY COUNCIL <br />JUNE 26, 1996 <br />The foregoing resolution was duly seconded by Morelan. <br />Ayes (5) Scalze, Morelan, Pedersen, Fahey, LaValle <br />Nays (0). Resolution declared adopted. <br />CONSENT The City Administrator requested that the award of <br />AGENDA quote for installation of energy efficient window <br />tinting be deleted from the Consent Agenda. A second <br />quote was received, and the materials which would be <br />used are different from those in the first quote. <br />Therefore, staff would like to do some more analysis of <br />this matter. <br />Mr. Morelan introduced the following resolution and <br />moved its adoption: <br />RESOLUTION N0. 96-6-144 - REMOVING THE AWARD OF QUOTE <br />FOR INSTALLATION OF ENERGY EFFICIENT WINDOW TINTING <br />FROM THE CONSENT AGENDA AND TABLING ACTION ON THIS <br />MATTER PENDING A RECOMMENDATION FROM THE CITY <br />ADMINISTRATOR <br />The foregoing resolution was duly seconded by LaValle. <br />Ayes (5) Morelan, LaValle, Pedersen, Scalze, Fahey. <br />Nays (0). Resolution declared adopted. <br />Mr. Morelan introduced the following resolution and <br />moved its adoption: <br />RESOLUTION NO. 96-6-145 - APPROVING THE CONSENT AGENDA <br />WHICH CONTAINS THE FOLLOWING ITEMS: <br />*APPROVING THE 1996 PROTOCOL AGREEMENT WITH THE CITY <br />OF THUNDER BAY, ONTARIO, AND AUTHORIZING EXECUTION <br />OF THSS AGREEMENT ON BEHALF OF THE CITY~ <br />*APPROVING RELEASE OF DEVELOPMENT CONTRACT WITH K& L <br />ASSOCTATES, AND AUTHORIZING EXECUTION OF THIS <br />AGREEP4ENT ; <br />*CALLING A COUNCIL WORKSHOP MEETING FOR WEDNESDAY, <br />JULY 24, 1996 AT 6:30 P.M. TO CONSIDER THE 1995 AUDIT <br />REPORT; <br />*CALLING A COUNCIL WORKSHOP MEETING FOR MONDAY, <br />JULY 1, 1996 AT 6:00 P.M. TO CONSIDER STREETSCAPE <br />DESIGN OPTIONS. <br />The foregoing resolution was duly seconded by Pedersen. <br />Ayes (5) Morelan, Pedersen, Fahey, Scalze, LaValle. <br />Nays (O). Resolution declared adopted. <br />7 <br />