06-11-08 Council Agenda - Laserfiche WebLink

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MINUTES CITY COUNCIL MARCH 10, 1999 The foregoing resolution was duly seconded by Pedersen. Ayes (5) LaValle, Pedersen, Fahey, Morelan, Scalze. Nays (0). Resolution declared adopted. Y2K ISSUES Council reviewed the staffs report dated March 10, 1999 regarding the status of their efforts relative to Y2K issues. Staff recommended the appointment of Elizabeth Mursko as the City's Y2K Administrator. Mr. Fahey introduced the following resolution and moved its adoption: RESOLUTION NO. 99 -3 -55 — APPOINTING ELIZABETH MURSKO AS THE CITY'S Y2K ADMINISTRATOR AND AUTHORIZING STAFF TO TAKE THE APPROPRIATE STEPS TO DRAFT POLICIES ADDRESSING Y2K CONTINGENCY SOLUTIONS The foregoing resolution was duly seconded by Scalze. Ayes (5) Fahey, Scalze, LaValle, Pedersen, Morelan. Nays (0). Resolution declared adopted. OLD FIRE The Council reviewed City staff's recommendation relative to lowering HALL — of insurance limits required for rentals of the Old Fire Hall when those INSURANCE rentals involve the serving of alcohol. Council requested that the City LIMITS Attorney research the effect this might have on the City and report at its next meeting. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION NO. 99 -3 -56 — TABLING ACTION ON THE OLD FIRE HALL INSURANCE LIMITS MATTER PENDING A REPORT FROM THE CITY ATTORNEY The foregoing resolution was duly seconded by Fahey. Ayes (5) Scalze, Fahey, Morelan, Pedersen, LaValle. Nays (0). Resolution declared adopted. FRA -DOR The City Attorney reviewed the proposed Development Agreement RECYCLING dated March 5, 1999 relative to Fra -Dor Recycling and the issues that have been identified so far. The Attorney noted that the development agreement proposes that the interim use would expire upon termination or sale of the property or 10 years after issuance of the interim use. The agreement also clarifies that the use is only an interim use. Council indicated its agreement with those provisions. 8 30