2001.08.20 CC Minutes - Laserfiche WebLink

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City Council meeting of August 20, 2001 Page 2 CONSENT AGENDA Miron made motion, Granger seconded, to approve the following Consent Agenda: Approval of Claims Approve Appointment of Probationary Firefighters Beer License (St. John the Baptist Church) Resolution Authorizing Commencement of Quick -take Condemnation Proceedings to Acquire Easement on Glamos Property Approve Performance Appraisal and Step Increase (Tom Smith) Application for Payment No. l Water Main Extension to Pump House No. 3 and Water Tower No. 3 (Veit and Company) All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims for August 20, 2001 as submitted. APPROVE APPOINTMENT OF PROBATIONARY FIREFIGHTERS Fire Chief Joe McMahon recommended for appointment three probationary firefighters in accordance with Section 1300 of the Hugo FD's Suggested Operating Guidelines. Adoption of the Consent Agenda appointed Bryan Lund, Penny Owen, and Aaron Valley as probationary firefighters. BEER LICENSE (ST. JOHN THE BAPTIST CHURCH) St. John the Baptist Church made application for a beer license to sell 3.2 beer at its annual church bazaar. Staff reviewed the application and found it to be in compliance with the City Code and state regulations, which regulate consumption of beer within the City limits. Adoption of the Consent Agenda approved the beer license for St. John the Baptist Church to sell 3.2 beer at its annual bazaar to be held on August 26, 2001. RESOLUTION AUTHORIZING COMMENCEMENT PROCEEDINGS TO ACOUIRE EASEMENT ON GLAMOS PROPERTY City Attorney Dave Snyder prepared a resolution for approval by the Council that would authorize the commencement proceeding to acquire an easement on the Glamos property for the Peloquin Industrial P.I. Project.. Previously, the Council had authorized eminent domain proceedings in order to acquire the necessary easement to construct the storm water piping on the Glamos property. City Engineer Dave Mitchell prepared the legal description of the easement and it varies slightly from the original. Adoption of the Consent Agenda adopted the resolution (200140) authorizing a commencement proceeding to acquire an easement on the Glamos property for the construction of sanitary sewer and storm water piping.