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Fes;: iL.t� COUNCIL N.rt'TT_NG <br /> 02 MARCH 10 , 1992 <br /> 3 PAGE 17 <br /> 4 <br /> 5 <br /> 6 C . Resolution No . 92-021 ; Re : Warning Sian Replacement <br /> 7 Program <br /> 8 <br /> 9 Motion by Marks , second by Wagner to approve Resolution <br /> 10 No . 92-021 being a resolution authorizing the Mayor and <br /> ll City Manager to execute the agreement with Hennepin <br /> 12 County for participation in the Regulatory and Warnin. <br /> 13 Sign Replacement Program. <br /> 14 <br /> 15 Motion carried unanimously_ <br /> 16 <br /> 17 D . P .a :=/Sr-,ecifl cat lons/raI ! for Bids ; Re : Old Highway #8 <br /> Re^onstruction Project <br /> 23 Motion by Wagner , second by Marks to approve the plains <br /> 2i and specifications for the Old Highway #8 Reconstruction. <br /> 22 Pro;;ect a,-:d to authcriae staff to call for bids on sai,a <br /> 23 proje^t . <br /> ,a <br /> 25 Mot-ion-carried unanimously <br /> 28 <br /> it UIN _N=S i D <br /> L <br /> 30 A. Ordnance No . 1992-001 ; Re : Amusement Devices (T;^ __c <br /> 31 Read.i jg) <br /> 32 <br /> 33 The City Manager advised that the City Attorney added a <br /> 34 phrase to the ordinance for its second reading which <br /> 35 states that no portion of the fee for the amusement <br /> 36 device license will be refunded . <br /> 37 <br /> 38 Motion by Marks , second by Fleming to approve the third <br /> 39 reading and passage of Ordinance No. 1992-001 being an <br /> 40 ordinance relating to licenses for amusement devices ; <br /> 41 amending Section 401 : 00 to limit the number of licenses <br /> 42 for any one establishment ; and amending Section 401 : 00 to <br /> 43 add new Sections 401 : 15 and 401 : 20 . <br /> 44 <br /> 45 <br /> 46 Motion carried unanimously <br /> 47 <br /> 48 11 . ADJOURNMENT <br /> 49 <br /> 50 Motion by Enrooth , second by Marks to adjourn the meeting at <br /> 51 9 : 20 p .m. <br /> 103 Motion carried un4 �u= <br /> 54 <br />