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HomeMy WebLinkAbout2012-08-23 CC Meeting Minutes Excerpt City Council Meeting Minutes August 23, 2012 Page 7 of 7 Mayor Beaudet, seconded by Councilmember Runk, moved to appoint Councilmember Abrahamson to be the Council's representative to negotiate on the two remaining agreements. Carried 5 -0. B. Olene Ave. Storm Water Improvements: Councilmember Abrahamson, seconded by Councilmember McComber, moved to award the bid to Hydrocon, Inc. subject to the final go ahead clearance from the City Attorney's office that all court permissions have been secured. Carried 5- 0. VII. New Business: Kowalski's Sign Variance — 5801 Neal Ave. N.: Councilmember McComber, seconded by Councilmember Abrahamson, moved to approve the Resolution. Roll call vote taken. Carried 5 -0. B. Planning Commissioner Appointment: Dan Thurmes: Mayor Beaudet, seconded by Councilmember Abrahamson, moved to approve the Planning Commissioner appointment. Carried 5 -0. C. Set Public Hearing for Increase in Off -Sale and On -Sale Liquor License Fees: Councilmember McComber, seconded by Councilmember Abrahamson, moved to set the Public Hearing for September 25, 2012. Carried 5 -0. VIII. Adjournment Adjourned at 8:14 p.m. Respectfully submitted, Approved as to Content and Form, Jennifer Pinski David Beaudet Deputy Clerk Mayor