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i L <br /> 2 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 /> 11 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 . Pans i cat ions/Cali for Bids ; Re : Old Highway #8 <br /> Reconstruction Project <br /> 20 Motion by Wanner , second by Narks to approve the plans <br /> 21 and specifications for the Old Highway #8 Reconstruction. <br /> 22 Project a:*:d to authorize staff to call for bids on said <br /> 23 project . <br /> �G <br /> 25 Motion carried unanimously <br /> r <br /> 10 . UN Th-S- <br /> i�D <br /> 30 A. Ordinance No . 1992-001 Re • Am, usemer.t Devices (Th _c <br /> 31 Readin ) <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 /> 3E 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 /> 4� 11 . ADJOURNMENT <br /> 49 <br /> 50 Motion by Enrooth , second by Marks to adjourn the meeting zit <br /> �1 9 . 20 p . m. _ <br /> j3 Moti Y <br /> on car ?ed—u:��:: ` :^.ou 'y <br /> 54 — -- <br />