02-12-97 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL FEBRUARY 12~ 1997 The foregoing resolution was duly seconded by Scalze. Ayes (5) LaValle, Scalze, Pedersen, Morelan, Fahey. Nays (O). Resolution declared adopted. CONSENT Mrs. Scalze introduced the following resolution and AGENDA moved its adoption: RESOLUTION N0. 97-2-34 - APPROVING THE CONSENT AGENDA WHICH CONTAINS THE FOLLOWING ITEMS: *APPROVING THE 1996 PAY EQUITY IMPLEMENTATION REPORT; *APPROVING THE AGREEMENT WITH THE METROPOLITAN COUNCIL ALLOWING ENCROACHMENT OVER SANITARY SEWER INTERCEPTOR FACILITIES; *CALLING FOR VACATION HEARINGS FOR A PORTION OF VIKING DRIVE ROAD RIGHT-OF-WAY AND MINNESOTA AVENUE ROAD RIGHT-OF-WAY ADJACENT TO ST. JUDE MEDICAL; *CALLING FOR COUNCIL WORKSHOP MEETINGS TO CONDUCT DEVELOPER INTERVIEWS FOR THE RICE STREET/LITTLE CANADA ROAD AREA; *APPROVING THE VOUCHERS The foregoing resolution was duly seconded by Pedersen. Ayes (5) Scalze, Pedersen, Morelan, Fahey, LaValle. Nays (0). Resolution declared adopted. PIIRCHASE The Council reviewed the City Administrator's AGREEMENTS recommendation for approval of purchase agreements FOR LITTLE for certain properties along Little Canada Road and CANADA ROAD Country Drive, as well as funding options for the & COUNTRY financing of these purchases. DRIVE PROPERTIES Mr. LaValle introduced the following resolution and moved its adoption: RESOLUTION NO. 97-2-35 - APPROVING PURCHASE AGREEMENTS FOR 20, 56, AND 96 WEST LITTLE CANADA ROAD AND FOR 2942 AND 2944 CONDIT STREET AS RECOMMENDED BY THE CITY ADMINISTRATOR IN HIS MEMO DATED FEBRUARY 7, 1997, AND APPROVING THE FUNDING OPTIONS FOR THESE PURCHASES AS OUTLINED BY THE CITY ADMINISTRATOR IN THAT SAME MEMO The foregoing resolution was duly seconded by Scalze. Ayes (5) LaValle, Scalze, Morelan, Pedersen, Fahey. Nays (0). Resolution declared adopted. 4