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MINUTES <br />CITY COUNCIL <br />AUGUST 24, 2011 <br />CONTRACT <br />WITH <br />METRO <br />BOWHUNTERS <br />RESOURCE <br />BASE <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />At 9:36 p.m. the Council convened as the Economic Development <br />Authority. <br />Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2011 -8 -167 - APPROVING THE CERTIFICATE <br />OF COMPLETION AND RELEASE RELATIVE TO THE VILLAS AT <br />LITTLE CANADA, LLC, AND AUTHORIZING THE PRESIDENT <br />AND SECRETARY TO EXECUTE ON BEHALF OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />McGraw introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2011 -8 -168 - ADJOURNING AS THE <br />ECONOMIC DEVELOPMENT AUTHORITY AND RECONVENING <br />THE CITY COUNCIL MEETING <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />The City Council reconvened at 9:38 p.m. <br />The City Administrator presented the Council with a draft contract <br />with the Metro Bowhunters Resource Base (MBRB) for the 2011 deer <br />hunt. The Administrator reported that this is the standard contract that has <br />been used with MBRB for the past two years. The Administrator reported <br />that there are still some final changes needed relative to Exhibit B, the <br />hunt rules, which he will be finalizing with MBRB shortly. The <br />Administrator recommended approval of the contract subject to these <br />modifications. The Administrator also noted that there are six hunt <br />periods planned, each of which is 3 days duration. These hunts dates are <br />9/23 -25, 9/30 and 10/1 -2, 10/28 -30, 11/4 -6, 11/18 -20, with optional dates <br />of December 3, 4, 10, 11. <br />18 <br />