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City Council Regular Meeting Minutes February 24, 1998 Page 2 1 2 Motion by Thuesen, second by Faust to approve the following permit: 3 4 Temporary.3.2 Beer Park Permit: 5 Central Park, June 6, 1998/Robertson Family Picnic 6 7 Voting on the motion: Ranallo, Faust, Cavanaugh, Thuesen voted aye. Marks voted naye. 8 9 10 Motion carried. 11 12 VI. PRESENTATION OF CLAIMS. 13 Motion by Marks,.second by Thuesen to approve the following claims: 14 15 A. Street Improvement Projects: 16 1. Rieke Carroll Muller Associates: 17 a. In the amount of$6,318.61 for professional services rendered from 18 December 28, 1997 to January 31, 1998 for 1998 Street Improvements 19 Design/Bidding. 20 2. In the amount of$663.77 for professional services rendered from 21 December 28, 1997 to January 31, 1998 for 33`d Avenue design.- 22 B. Water Management: 23 1. WSB & Associates, Inc.: 24 1. In the amount of$100.50 for professional services rendered January 1 25 through January 31, 1998 for Water Resources Management.Plan. 26 2. In the amount of$5,944.50 for professional services rendered January 1 27 through January 31, 1998 for Storm Drainage Task Force. 28 '3. In the amount of$674.50 for professional services rendered January 1 29 through January 31, 1998 for Flood Problem Area Analysis. 30 3. Legal - Prosecutions: 31 1. Foster, Wentzell, Hedback& Brever in the amount of$3,000.00 for legal services 32 rendered the month of February 1998. 33 D. 2 pages of Verified Claims as presented by the Finance Director. 34 35 Motion carried unanimously. 36 37 VII. REPORTS. 38 A. Planniniz Commission- February 17, 1998. 39 1. U.S. West; for 2801 - 37`h Avenue NE, Request for a Conditional Use Permit. 40 Mayor Ranallo reported Planning Commissioner Delmonico was unable to be present this 41 evening to provide a report. Ranallo also noted that there was no one present to represent U.S. 42 West. 43 � 1