Agenda Packets - 1999/05/24 - Laserfiche WebLink

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Council Member Stigney reported they also discussed the Transportation Component of the Comprehensive Plan and the Highway 10 design theme. City Administrator Whiting commented on the meetings mentioned by the Mayor. City Attorney Long stated staff is waiting to find out whether their bill will come up in the House tomorrow or Wednesday. He stated a meeting will be held tomorrow morning with the Speaker and Majority Leader prior to consideration. City Attorney Long stated the meetings went well but they have not received a firm indication from the Metropolitan Airport Commission (MAC) regarding what their position will be. 6. CONSENT AGENDA A. Approve Just and Correct Claims B. Set Public Hearing Dates regarding proposed street assessment and construction policies for June 14 and 28 C. Resolution 5336 Approving the Hiring of an Administrative Assistant D. Resolution 5338 Acknowledging Receipt of Council/Starr Retreat Report E. Gasoline License for Gas n' Splash - 2525 Highway 10 F. Contractor Licenses for Approval Mayor Coughlin asked the Council if anyone would like to remove items for discussion. Council Member Thomason requested removal of Item D, Resolution 5338. MOTION/SECOND: Thomason/Quick. To approve the Consent Agenda for items A, B, C, E, and F as listed above. Ayes - 4. Nays - 0. Motion carried. D. Resolution 5338 Acknowledging Receipt of Council/Starr Retreat Report Council Member Thomason explained that due to previous commitments she was unable to attend the entire meeting and, thus, is not comfortable with voting on the entire goals. She noted the bottom of the resolution last paragraph, omits the word "preliminary." MOTION/SECOND: Coughlin/Stigney. To approve the Resolution 5338 as corrected to insert the word "preliminary" in the last paragraph. Council Member Stigney stated his support with the understanding this information is what was generated at the meeting from input gained. 3 U:\CARIS\COUNCIL\MINUTES\MVCCIO.MAY