05/12/2003 Council Minutes - Laserfiche WebLink

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COUNCIL MINUTES MAY 12, 2003 APPROVED 6 1 ADMINISTRATION DEPARTMENT REPORT, DAN TESCH 2 3 Consideration of Resolution No. 03-69, Authorizing Expenditure of $8,000 from Capital 4 Improvement Fund (401) to Pay for Additional Testing of Civic Center Building Envelope, 5 Linda Waite Smith — City Administrator Waite Smith presented the staff report and stated staff is 6 recommending authorization to use $8,000 from the Capital Improvement Program Fund (401) to pay 7 for additional testing to the building envelope of the Civic Complex. 8 9 Councilmember O'Donnell moved to adopt Resolution No. 03-69, Authorizing Expenditure of $8,000 10 from Capital Improvement Fund (401) to Pay for Additional Testing of Civic Center Building 11 Envelope. Councilmember Dahl seconded the motion. 12 13 Motion carried unanimously. 14 15 Resolution No. 03-69 can be found in the City Clerk's office. 16 17 Consideration of Resolution No. 03-70, Authorizing Staff to Issue a Special Event Permit and a 18 Cabaret License to Miller's on Main for Street Dance, August 15 and 16, 2003, Ann Blair - 19 City Clerk Blair presented the staff report and stated staff recommends approval of the resolution 20 granting the Special Event Permit and Cabaret License contingent upon successful completion of the 21 conditions and payment of a $150 application fee. 22 23 Councilmember Carlson moved to adopt Resolution No. 03-70, Authorizing Staff to Issue a Special 24 Event Permit and a Cabaret License to Miller's on Main for Street Dance, August 15 and 16, 2003. i25 Councilmember Reinert seconded the motion. 26 27 Motion carried unanimously. 28 29 Resolution No. 03-70 can be found in the City Clerk's office. 30 31 PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA 32 33 There was no Public Safety Department Report to consider. 34 35 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER 36 37 There was no Public Services Department Report to consider. 38 39 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MIKE GROCHALA 40 41 Consideration of Resolution No. 03-44, Eagle Brook Church EAW, Declaration on Need for 42 EIS, Jeff Smyser — City Planner Smyser summarized the staff report and advised staff is 43 recommending the Environmental Assessment Worksheet (EAW) analyses and the public comments 44 do not raise the potential for significant environmental effects. Thus staff recommends the Council 45 adopt the resolution making a negative declaration on the need for an Environmental Impact 46 Statement (EIS). 47 2