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City Council Regular Meeting Minutes <br /> August 23, 1994 <br /> Page 12 <br /> 1 second Town Meeting will be scheduled at a later date, if needed. If the consultant's report and <br /> 2 financial data are not available by October 15th, the meeting will be held on October 22, 1994 <br /> 3 (same time and agenda). <br /> 4 VIII. PUBLIC HEARING -None. <br /> 5 IX. NEW BUSINESS. <br /> 6 A. Proposed purchase by the St. Anthony H.R.A. of 3111 Silver Lake Road. <br /> 7 Enrooth commented on the need to conduct a survey. Council agreed. City Manager Morrison <br /> 8 agreed and reported that the purchase agreement will indicate a public hearing will be scheduled <br /> 9 for October 11, 1994. It will also require clear title. <br /> 10 Motion by Marks, second by Fleming to authorize the HRA to proceed with the purchase <br /> 11 of 3111 Silver Lake Road. <br /> 12 Motion carried unanimously. <br /> 463 C. Ordinance 1994-005. Re: Establish an Absentee Ballot Board(1st Reading) <br /> 4 Motion by Marks, second by Enrooth to approve first reading of Ordinance 1994-005, Re: <br /> 15 Establish an Absentee.Ballot Board. <br /> 16 Motion carried unanimously. <br /> 17 X. UNFINISHED BUSINESS-None. <br /> 18 XI. ADJOURNMENT. <br /> 19 Motion by Marks, second by Enrooth to adjourn the meeting at 9:47 P.M. <br /> 20 Motion carried unanimously. <br /> 21 Respectfully submitted, <br /> 22 Carla Wirth <br /> 23 TimeSaver Off Site Secretarial <br /> 24 <br /> 25 Mayor <br /> 26 ATTEST: <br /> 27 City Clerk <br />