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MINUTES FOR THE CITY COUNCIL MEETING OF SEPTEMBER 18.2000 <br />Mayor Walter Stoltzman called the meeting to order at 7:00 pm. <br />PRESENT: Barnes, Haas, Leroux, Petryk, Stoltzman <br />Community Development Director, John Rask <br />City Attorney, Dave Snyder <br />City Engineer, Dave Mitchell <br />Water Resource Engineer, Pete Willenbring <br />City Clerk, Mary Ann Creager <br />ADDITIONS TO AGENDA <br />K.1. Letter from Met Council RE: Town Hall Meetings on Operations and Performance (Stoltzman) <br />K.2. Discussion on Council Compensation (Leroux) <br />K.3. Schedule Workshop for New Council in November/December (Haas) <br />L.2. Update Council on Clearwater Creek Subdivision in Lino Lakes (Rask) <br />APPROVAL OF COUNCIL MINUTES FOR SEPTEMBER 5.2000 <br />Leroux made motion, Barnes seconded, to approve the minutes for September 5, 2000, as amended. <br />All aye. Motion Carried. <br />APPROVAL OF EXECUTIVE SESSION MINUTES FOR SEPTEMBER 7.2000 <br />Barnes made motion, Leroux seconded, to approve the minutes for September 7, 2000, as submitted. <br />All aye. Motion Carried. <br />CONSENT AGENDA <br />Haas made motion, Leroux seconded, to approve the following Consent Agenda: <br />Approval of Request for Payment No. 2 by Dave Perkins Contracting (13& Street Lift Station) <br />Approval of Reduction in Letter of Credit for Townhomes of Bald Eagle Lake <br />Approval of Lawful Gambling License for Raffle at Wild Wings of Oneka <br />All aye. Motion Carried. <br />APPROVAL OF REQUEST FOR PAYMENT NO.2 (130TH STREET LIFT STATION) <br />The City Engineer reviewed the application for payment from Dave Perkins Contracting, Inc., and <br />recommended the Council let payment be made. Adoption of the Consent Agenda accepted the City <br />Engineer's recommendation to make payment No. 2, in the amount of $110,421.35, to Dave Perkins <br />Contracting, Inc., for the 130' Street lift station. <br />