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07-07-87 CC MinutesRegular Meeting of the City Council July 7, 1987 MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize payment of the bills as submitted. *Licenses MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the issuance of licenses #11491 to #11524 and #5846 to #5848. *Charitable Gambling Exemption and Waiver - Good Shephard Church MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the gambling exemption for the Good Shepard Church and authorize the waiving of the 30 -day notice requirement. *Minutes of Boards and Commissions MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the minutes received as follows: Brookview Improvement Committee - May 28 and June 11, 1987 Planning Commission - June 22, 1987 Civil Service Commission - June 18, 1987 i Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Golden Valley, Hennepin County, Hinnesota was held at 7800 Golden Valley Road in said City on July 7, 1987 at 6:30 PM. The following members were present: Anderson, Bakken (arrived 6:35), Johnson, Stockman and Thompson. Also present were: William Joynes, City Manager; Lowell Odland, Director of Public Works; Robert Skare, City Attorney; and Judy Nally, Deputy City Clerk. Approval of City Council Minutes - June 16, 1987 MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve the minutes of the Regular Council meeting of June 16, 1987 as submitted. Approval of Agenda MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve the agenda of July 7, 1987 as amended: Addition of Communications and Petitions: Letter from Delores Rozman Regarding Assessment of Project (87 SI 4) Approval of Consent Agenda MOVED by Johnson, seconded by Thompson and the items on the consent agenda, indicated motion carried unanimously to approve by an asterisk (*), except removal of of Departmental Item: Budget Calendar. *Bills and Claims MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize payment of the bills as submitted. *Licenses MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the issuance of licenses #11491 to #11524 and #5846 to #5848. *Charitable Gambling Exemption and Waiver - Good Shephard Church MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the gambling exemption for the Good Shepard Church and authorize the waiving of the 30 -day notice requirement. *Minutes of Boards and Commissions MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the minutes received as follows: Brookview Improvement Committee - May 28 and June 11, 1987 Planning Commission - June 22, 1987 Civil Service Commission - June 18, 1987 i Regular fleeting of the City Council July 7, 1987 Public Hearing - 87 SC 1 (Miscellaneous Seal Coat 0 Lowell Odland presented the project. The tlayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Jane Toleno, 545 Rhode Island Avenue North, asked when the project will be done. The Mayor closed the public hearing. Member Stockman introduced the following resolution and moved its adoption: V4e1 &7-1b 1l NG . x,7-70 RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 87SC1 The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the tlayor and her signature attested by the Deputy City Clerk. See Resolution Book Page Member Thompson introduced the following resolution and moved its adoption: RESOLUTION APPROVING PLANS AND SPECIFICATIONS . AND ORDERING MANNER OF CONSTRUCTION 87 SC 1 The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page Public Hearinq - 87 SI 4 - (Street Improvement) - Laurel Avenue Lowell Odland presented the project. The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Brad Steinman, 5901 Laurel Avenue, questioned if the assessment will effect his property, and asked if they plan to install street lights. Delores Rozman, 400 Dakota Avenue South, she would like an assurance that the residential property will not be assessed and asked when the project will be completed. Dianne Asproth, 340 Dakota Avenue South, she questioned what type of barracade will be installed on Laurel and had questions regarding the trail construction. • N Regular Meeting of the City Council July 7, 1987 Public Hearing - 87 SI 4 (Street Improvement) - Laurel Avenue - Continued Glen Eiden, 345 Brunswick Avenue South, he is in support of keeping Laurel Avenue barricaded during the construction of I-394 and stated he appreciates the plantings installed on Laurel Avenue. The t1ayor closed the public hearing. Member Stockman introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 87 SI 4 The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page MOVED by Bakken, seconded by Thompson and notion carried unanimously to delete 400 Dakota Avenue South from the assessment roll for this project. Public Hearing - 87 SI 7 (Street Improvement) - Welcome Avenue (West Side) Lowell Odland presented the project. The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Howard Held, 1100 Welcone Avenue, he is a new resident and is in favor of project. Charlie Lazer, 5620 Phoenix Street, would like to know the completion date of the project and would like to see the street maintained. The Mayor closed the public hearing. Member Stockman introduced the following resolution and moved its adoption: RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS 87 SI 7 The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page • N Regular fleeting of the City Council July 7, 1987 Public Hearing - 87 SI 7 (Street Improvement) - Welcome Avenue (West Side) - Continued • flember Thompson introduced the following resolution and moved its adoption: 2iSe, Url,ml Alt. P7-741 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING MANNER OF CONSTRUCTION 87 SI 7 The motion for the adoption of the foregoing resolution was seconded by flember Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the flavor and her signature attested by the Deputy City Clerk. See Resolution Book Page Informal Public Hearing - First Reading - Ordinance Amendment - Adoption of 1987 Minnesota State Building Code MOVED by Stockman, seconded by Bakken and motion carried unanimously to bring on the table for first reading of the ordinance amendment herein entitled: ,1 46I 14AIef Ale'. AN ORDINANCE AHENDING THE CITY CODE (Amendment to the City Building Code) Robert Skare introduced the agenda item. William Joynes reviewed Appendix E and answered questions from the Council. • The flayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve on first reading the ordinance amendment herein quoted by title. Informal Public Hearing - First and Second Reading - Ordinance Amendment - Vending flach i ne Fees MOVED by Johnson, seconded by Bakken and motion carried unanimously to bring on the table for first reading of the ordinance amendment herein entitled: &6.1A14111t f- 11/6, 70D AN ORDINANCE AMENDING THE CITY CODE (License Fees for Vending Machines) The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the flayor closed the public hearing. MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve on first reading the ordinance amendment herein quoted by title. MOVED by Johnson, seconded by Bakken and motion carried unanimously to hold the second reading of the ordinance because of the timing of the implementation of • the State law. 4 Regular fleeting of the City Council July 7, 1987 Informal Public Hearing - First and Second Reading - Ordinance Amendment - Vending Machine Fees - Continued • MOVED by Thompson, seconded by Johnson and motion carried unanimously to bring on the table for second reading of the ordinance amendment herein entitled: GY`Lilti i.) Iva- tib . `%4Q AN ORDINANCE AMENDING THE CITY CODE (License Fees for Vending Machines) The Mayor opened the meeting for public input and persons present to do so were afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. MOVED by Thompson, seconded by Johnson and motion carried unanimously to approve on second reading the ordinance amendment herein quoted by title. Public Hearing - Second Reading - Conditional Use Permit - 1724 Douglas Drive MOVED by Stockman, seconded by Johnson and motion carried unanimously to bring on the table for second reading the ordinance amendment herein entitled: ,e&N1.4V6t & 7C/ AN ORDINANCE AMENDING THE ZONING CODE (Conditional Use Permit in the Business and Professional Offices Zoning District) 1724 Douglas Drive Great Shapes, Inc. and The Limit, Inc. The Mayor opened the meeting for public input and persons present to do so were • afforded the opportunity to express their views thereon. Hearing and seeing no one, the Mayor closed the public hearing. MOVED by Thompson, seconded by Stockman and motion carried unanimously to approve on second reading the ordinance amendment herein quoted by title, subject to the following conditions: 1. The structure and operation shall conform to all requirements and recommendations of the City Building Inspector and City Fire Marshal. 2. Signage shall conform to the City Sign Regulations and approval of the City Building Inspector. 3. Failure to comply with one or more of the above conditions of approval shall be grounds for revocation of the Conditional Use Permit. Upon a roll call vote, the vote was as follows: ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKHAN - YES TH011PSON - YES 0 Regular Meeting of the City Council July 7, 1987 Letter from John Holten Requesting.Installation of a Stop Sign at Winsdale Street and Jersey Avenue • Mayor Anderson introduced the agenda item and requested the Council Members drive by the area where the sign is being requested. MOVED by Bakken, seconded by Thompson and notion carried unanimously to receive and file the letter from John Holten, dated June 18, 1987 and refer to staff for a report. Mayor Anderson requested staff to bring back reports on any other signage requests that are on file. Jane Toleno, 545 Rhode Island Avenue North, thanked the Council and staff for the installation of the blind person crossing sign on Gettysburg. *Lockup Inspection Report MOVED by Johnson, seconded by Thompson and notion carried unanimously to receive and file the State of Minnesota Sheriff Lockup Inspection Report dated June 29, 1987. Letter fron Delores Rozman Regarding Assessment of Project (87 SI 4) The letter will be discussed at the public hearing. Budqet Calendar • William Joynes updated the Council on the levy limit situation and its effect on the budget. • MOVED by Thompson, seconded by Johnson and notion carried unanimously to receive and file the budget calendar. *Requests by Honeywell to Serve Beer at Brookview Picnic Shelter MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the letter from David Richardson, Honeywell, dated June 12, 1987, and Ave Nelson, dated June 23, 1987, and approve their requests to serve beer at the Brookview Picnic Shelter on June 24 from 5:00 PM until dusk; and July 30 from 5:00 PM until dusk. *Request by Mark Eckes to Serve Beer at Brookview Picnic Shelter MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the letter from Mark Eckes, dated June 10, 1987, and approve his request to serve beer at the Brookview Picnic Shelter on June 26 from 5:00 PM until dusk. *Request by Doris Tracy to Serve Beer at Brookview, Picnic Shelter MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the letter from Doris Tracy, dated June 23, 1987, and approve the request to serve beer at the Brookview Picnic Shelter on August 8 from 11:00 AM to 4:00 PM. 0 Regular P1eeting of the City Council July 7, 1987 *Request by Gordon -Fleming & Assoc. to Serve Beer at Brookview Picnic Shelter MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the letter from Joyce Miller, dated June 24, 1987, and approve the request to serve wine and beer at the Brookview Picnic Shelter on August 20 from 5:00 PM until dusk. *Request by Fireman's Fund to Serve Beer at Brookview Picnic Shelter MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the letter from Mike Huttner, dated July 2, 1987, and approve the request to serve beer at the Brookview Picnic Shelter on July 15 from 11:00 AM until dusk. *Authorization for Signature of Agreement with Greater Minneapolis Day Care Association for Administration of CDBG Day Care Subsidy Program MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the Mayor and Manager to sign the Public Service Agreement with the Greater Mi nneapli s Day Care Association for administration of City's CDBG Day Care Subsidy Program and authorize the Manager to send a letter assigning the City's administrative responsibility for said Program to Hennepin County. Call for Informal Public Hearing - Road Alignment - Colonial Drive (I-394) - 7/21/87 Lowell Odland introduced this agenda item. • MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive and file the letter from James Daniels, dated June 2, 1987, and call for and public hearing to determine the road alignment for July 21, 1987. Staff was requested to report back to the Council on the potential liability of the City depending upon the road realignment. *Call for Informal Public Hearing - Parking Restrictions - South Side of T.H. 55 at Ottawa Avenue - 8/4/87 MOVED by Johnson, seconded by Thompson and motion carried unanimously to call for an informal public hearing to consider restricting parking on the south side of T. H. 55 at Ottawa Avenue for August 4, 1987. *Approval of Contract for Traffic Signal Svstem - County Road 18 and Plymouth Avenue Member Johnson introduced the following resolution and moved its adoption: lZ�SOLOrIZ,, 1 N6. g7- -Z RESOLUTION ENTERING INTO AN AGREEMENT WITH HENNEPN COUNTY AND THE CITY OF PLYMOUTH FOR PARTICIPATION IN THE CONSTRUCTION AND OPERATION OF TRAFFIC CONTROL SYSTEMS ON C.S.A.H. NO. 18 RAMPS AT 13TH AVENUE NORTH AND PLYMOUTH AVENUE The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor • thereof: Anderson, Johnson, Stockman and Thompson; and the following was absent: Bakken, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page I Regular fleeting of the City Council July 7, 1987 *Call for Feasibility Study - RSL 166 (Residential Street Lighting) - Major Avenue • Member Johnson introduced the following resolution and moved its adoption: /SIL' Ss 7-7E RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT RSL 166 The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Stockman and Thompson; and the following was absent: Bakken, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page *Call for Public Heari - RSL 166 (Residential Street Lighting) - Major Avenue - Member Johnson introduced the following resolution and moved its adoption: 1Z SGS (/T/CIV lk . A'7-77 RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS RSL 166 The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Stockman and Thompson; and the following was • absent: Bakken, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page *Consultant Fees for Police Captain Selection Process MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize Labor Relations Associates to conduct the Captain's assessment process for $2,200. The quotes were as follows: Labor Relations Associates $2,200 Carlson & Carlson Associates 2,400 *Conveyance of Tax -Forfeited Property Member Johnson introduced the following resolution and moved its adoption: lZeSd4orloA1 Ali), O -N RESOLUTION RECONVEYING CERTAIN TAX FORFEIT LANDS BACK TO THE STATE AND REQUESTING THE COUNTY BOARD TO IMPOSE CONDITIONS ON THE SALE OF SAID TAX FORFEIT LANDS AND TO RESTRICT THE SALE TO OWNERS OF ADJOINING LANDS The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following • voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk. See Resolution Book Page . 0 Regular Fleeting of the City Council July 7, 1987 *Bids - 87 SI 4 (Street Improvement) - Laurel Avenue MOVED by Johnson, seconded by Thompson and motion carried unanimously to award the bid for 87 SI 4 to the lowest responsible bidder, Preferred Paving, Inc. for $158,100.10. The bids were as follows: MOVED by Johnson, seconded by Thompson and motion carried unanimously to award the bid for 87 Ss 4 to the lowest responsible bidder, B & D Underground, Inc. for $157,598.11. The bids were as follows B & D Underground C. S. F1cCrossan F. F. Jedlicki, Inc. • G. L. Contracting Northdale Construction 0 & P Contracting Progressive Contractors, Inc. *Quotes - Time and flaterials (#9 Green) Bid Amount Bid Amount Corrected Amount Alber Construction $198,935.35 $198,935.60 Alexander Construction 177,272.49 OK Anderson Bros. of Brainerd 169,722.00 OK Bituminous Roadways 182,115.05 OK Bury & Carlson 173,310.05 OK C. S. McCrossan 180,125.60 OK Hardrives, Inc. 176,914.20 OK Midwest Asphalt Corp. 165,772.70 OK Preferred Paving 155,999.68 158,100.10 Valley Paving, Inc. 163,530.65 1653,531.35 *Bids - 87 SS 4 (Storm Sewer) - Turner's Crossroad MOVED by Johnson, seconded by Thompson and motion carried unanimously to award the bid for 87 Ss 4 to the lowest responsible bidder, B & D Underground, Inc. for $157,598.11. The bids were as follows B & D Underground C. S. F1cCrossan F. F. Jedlicki, Inc. • G. L. Contracting Northdale Construction 0 & P Contracting Progressive Contractors, Inc. *Quotes - Time and flaterials (#9 Green) Bid Amount Corrected Amount $157,598.11 OK 194,507.20 $194,395.20 212,372.50 OK 210,639.38 OK 185,013.05 OK 241,342.87 235,391.33 280,820.50 OK MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the time and material work to rebuild #9 green from the only bidder, Bury & Carlson for a total cost of $23,822. uotes - Soil Purchase for Golf Course MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase soil mix and bunker sand from the lowest responsible bidder, Lietner for $10,585. The quotes were as follows: Bunker Sand Soil Flix Total Waupaca Industrial $11,475 $7,700 $29,175 Independent Black Dirt 5,525 5,170 10,695 Lietner* 5,525 5,060 10,585 *Quotes - Underbody Snow Blades for Street Department MOVED by Johnson, seconded by Thompson and motion carried unanimously purchase . two Root F-5 underbody snow blades for the Street Department from the only distributor in town, Ruffridge-Johnson Equipment Company for $4,768. 0 • • Regular Meeting of the City Council July 7, 1987 *Bids - Truck Dump Bodies and Hydraulics for Street Department MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase and install two dunp bodies and by rdaulics systems on city cabs and chassis from the lowest responsible bidder, Midland Equipment Company. The bids were as follows: Truck Utilities $17,381.00 Boyum Equipment 16,943.81 Midland Equipment 15,263.00 MacQueen Equipment 17,438.00 Crysteel Truck Equipment 17,026.00 *Bids - Tandem Steel Roller for Street Department MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase one new dual drum drive steel roller from the lowest responsible bidder, Road Machinery & Supply Co. for $13,457.00. The bids were as follows: Case Power & Equipment $17,736.00 Lake State Equipment Co. 31,265.00 Hayden Murphy Equipment Co. 18,575.00 Ziegler Inc. 18,975.00 Borchert Ingersoll 21,000.00 Ruffridge-Johnson Equip. Co. 18,444.00 Road Machinery & Supply Co. 13,457.00 *Quotes - Playground Equipment MOVED by Johnson, seconded by Thompson and notion carried unanimously to purchase playground equipment to be installed at Wesley Park from the lowest responsible bidder, Earl F. Anderson and Associates for $14,874.00. The quotes were as follows: Earl F. Anderson & Assoc. $14,874.00 Exterior Design Co. 16,712.00 OEM Co. 16,320.00 *Quotes - Community Center Sound System MOVED by Johnson, seconded by Thompson and notion carried unanimously to purchase and install a sound system in the two community roons at Brookview from the lowest responsible bidder,- EMI Inc. for $3,721.00. The quotes were as follows: EMI Inc. Electronic Design MTS Northwest Sound $ 3,721.00 3,999.00 4,875.23 I Regular Meeting of the City Council July 7, 1987 *Quotes - Concrete Repair • MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the concrete repair work from the lowest responsible bidder, Standard Sidewalk for $14,321.70 and the curb and gutter raising from the only, bidder, Concrete Raising, Inc. for $1,875.00. The quotes were as follows: Standard Sidewalk $14,321.70 Schmidt -Green Construction 15,548.75 Victor Carlson & Sons 19,966.00 Announcements of Meetings Mayor Anderson and Council Member Thompson will attend the Planning Commission meeting on July 13, 1987 at 7:00 PM. National League of Cities Congress of Cities - December 12-16, 1987 Council Hembers Bakken, Johnson and Stockman indicated they plan to attend the National League of Cities Congress. Reset December 15 Council Meeting The Council defered action on this item until July 21, 1987. Mayor's Communications No action taken. League of Women Voter's Presentation - Recycling - 6:30 PH Peggy Leppik, Marti Flicks, Ann Morgan and Mary Hepokoski, representing the League of Women Voters showed regarding recycling prepared by the League. They also reviewed their report on the adoption of a source separation recycling plan for Golden Valley and answered questions from the Council. There were also representatives from the Chamber of Commerce and the Golden Valley Women's Club. William Joynes outlined Golden Valley's recycling plan. The Council held a general discussion regarding a recycling plan for the City. *Appointment to Hopkins School District Community Services Advisory Council MOVED by Johnson, seconded by Thompson and motion carried unanimously to appoint Lee Feinstein as Golden Valley's representative to the Hopkins School District Community Services Council. Appointment to Open Space and Recreation Commission Mayor Anderson recommended the Council appoint Patricia Borchert to the Open Space and Recreation Commission. MOVED by Stockman, seconded by Thompson and motion carried unanimously to appoint Patricia Borchert to the Open Space and Recreation Commission for a . two year term to expire Harch 1, 1990. Regular Fleeting of the City Council July 7, 1987 G.T.S. Summer Leadership Institute for Elected Officials • MOVED by Bakken, seconded by Thompson and motion carried unanimously that the City will pay for any Council Member who wishes to attend the G.T.S. Summer Leadership Institute for Elected Officials. The Council, by consensus, authorized the Mayor to receive reimbursement for Advisory Committee meetings she attends regarding the development of general economic development policy for the state. Adjournment MOVED by Thompson, seconded by Stockman and motion carried unanimously to adjourn the meeting at 8:32 PH. t ary E. 7erson, P1ayor ATTEST: 6dyNay, Deputy (0ty--Clerk r •