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MINUT~S <br />CITY COUNCIL <br />iVIARCFI 2G, 199 i <br />The fore~oin~ resolution was duly seconded by Morelan. <br />Ayes (3) LaValle, Morelan, Scalze. <br />Nays (0). Resolution declared adopted. <br />Mr. LaValle introduced the following resolution and moved its adoption: <br />RE.S07 [1TION NO. 97-3-68 - CALI.ING A WORK.SHOP MEETING <br />FOR WEDNESDAY, APR/I. 2, T 997 AT 7 P.M. TO DISCUS.S THE <br />PROVINCES TAX CREDIT I.S`SUES WITFI DOMINIUM <br />The foregoing resolution was duly seconded by Scalze. <br />Ayes (3) LaValle, Scalze, Morelan. <br />Nays (0). Resolution declared adopted. <br />CONSENT Mr. LaValle introduced the following resolution and moved its <br />AG~NDA adoption: <br />RE.SOI, UTION NO. 97-3-69 -APPROVING TFIE CON.S'ENT <br />AGENI)A WHICH CONTAIN.S THE FOI.I.OWINC, ITEMS: <br />-APPRO vAI, OF METROPOLITf1 N CO UNCl7 GRANT <br />AGREEMENT FOR INFILTItATION/INFI,OWSTUDYAND <br />AUTHORIZING 7XL CITYADMINISTI2ATOR TO EXECUTE THE <br />AGREEMENT ON 13BHA/.F OF THE ClTY; <br />-CALLING FUR A VACATION HEARING FOR WEDNESDAY, <br />APRIL 23, 1997AT 7:30 P.M. TO CONSIDER TFIB VACATION OF <br />CERTAIN STREETS AND AI,I,EY.S" IN THE RICE STREET MOTOR <br />I.INE AI)DITION A.S RE~ UE.S'TED 73Y THE ST. PA UL. WATER <br />UTII,ITY; <br />The foregoing resolution was duly seconded by Morelan. <br />Ayes (3) LaValle, Morelan, Scalze. <br />N1ys (0). Resolution declared adopted. <br />OLD TIRE HALL The Administrative AssisYant presented the proposed use policy <br />USE POLICY for the Old Fire Hall, rental information for community room space for <br />cities in the area, and the Fire Department's and LCRA's position on the <br />leasing of the lower ]evel of the Old Pire Hall as community room space. <br />The Assistant indicated the proposed use policy for the Old Fire Hall <br />addresses the current uses of that facility, and recommended adoption of <br />this policy. In the future should the City Council decide to lease the lower <br />6 <br />