01-08-97 Council Minutes - Laserfiche WebLink

Home Browse Search

MINUTES CITY COUNCIL JANUARY 8, 1997 CLOSED SESSION *APPROVING AN EXEMPTION FROM LAWFUL GAMBLING LICENSE FOR ST. JOHN'S MEN'S CLUB SNOW GO DINNER TO BE HELD ON FEBRUARY 8, 1997 AT THE VENETIAN INN; *APPROVING PARKING RESTRICTIONS ON ARCADE STREET FROM KELLER PARKWAY TO COUNTY ROAD D AS RECOMMENDED BY THE CITY ENGINEER; *APPROVING THE BUDGET POWER LEASE AGREEMENT AS RECOMMENDED BY THE CITY ADMINISTRATOR AND AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO EXECUTE ON BEHALF OF THE CITY; *APPROVING THE 1997 LEGAL RETAINER AGREEMENT WITH THE CITY ATTORNEY AS SUBMITTED AND AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO EXECUTE ON BEHALF OF THE CITY~ *APPROVING THE REDUCTION HERITAGE OFFICE PARK AS ADMINISTRATOR; IN LETTER OF CREDIT FOR RECOMMENDED BY THE CITY *APPROVING THE VOUCAERS. The foregoing resolution was duly seconded by Scalze. Ayes (5) Pedersen, Scalze, Fahey, LaValle, Morelan. Nays (0). Resolution declared adopted. The City Attorney requested that the Council call for closed session following this evening's meeting to discuss pending litigation. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION N0. 97-1-11 - CALLING FOR CLOSED SESSION FOLLOWING THIS EVENING'S REGULAR MEETING TO DISCUSS PENDING LITIGATION AS REQUESTED BY THE CITY ATTORNEY The foregoing resolution was duly seconded by Pedersen. Ayes (5) Scalze, Pedersen, Morelan, LaValle, Fahey. Nays (0). Resolution declared adopted. COUNTRY The City Administrator referred to his appraisal DRIVE summary information for the Country Drive properties, PROPERTY and requested authorization to commence negotiations ACQUISITIONS for those properties with an "A" or "B" priority ranking. It was reported that cost, location, and budget were the factors that went into the priority 6