HomeMy WebLinkAbout2003-02-11 CC Meeting Minutes ExcerptCit 'ouncil Meetin Minutes
Februar 11, 2003
Pa 3 of 4
Councilmember Swenson, seconded b McComber, moved to enter into
preliminar ne with Superior Services for renewal of the contract.
Carried 5 - D.
D. Autumn Hills Design Contest
Public Works Director Johnson reviewed the desi chosen b the Parks
Commission for the Autu= Hills Park Shelter. Discussion was held concernin
cost. Parks Commissioner Dou reported that the Parks Commission
reviewed costs on ver basic shelters and found them to be almost as expensive as
the proposed desi Dou su that the Cit look into private fundin
assistance.
Ma Beaudet, seconded b Councilmember McComber, moved to accept the
Parks Commission recommendation to award the Autumn Hills Desi Contest
winner to Archnet.
Ma Beaudet, seconded b Councilmember McComber, moved to amend the
primar motion to add that the Cit Attorne will draft a contract. Carried 5 — 0.
Primar motion carried 5 — 0.
E. Xcel En Metro Emission Reduction Plan Resolution
Ma Beaudet, seconded b Councih-nember McComber., moved to approve the
Resolution supportin Xcel Ener Metro Emission Reduction Plan. Roll call
vote taken. Carried 5 — 0.
F. Reissuance of A.S. Kin Ash Disposal Facilitv Permit Resolution
Councilmember Swenson., seconded b McComber, moved to approve the
Resolution supportin the reissuance of the A.S. Kin Ash Disposal Facilit
Permit. Roll call vote taken, Carried 5 — 0.
G. Schedule Febr Worksession
Ma Beaudet, seconded b Councilmember McComber, moved to schedule a
worksession for 6:30 p.m. Februar 18, 2003 with the Administrator to set the
A Councilmember Swenson, seconded b Ma Beaudet, moved to
amend the primar motion to set the time of the worksession for 6 :30 to 9:00 p.m.
Carried 5 — 0. Primar motion carried 5 — 0. -
H. McKean West Plat Submission Time Extension
Ma Beaudet, seconded b Councilmember McComber., moved to approve a 45
da extension for approval of the plat. Carried 5 — 0.