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<br />City Council Regular Meeting - 08/23/04 <br />Minutes - Page 8 <br /> <br />building code functions. <br /> <br />Councilmember Ihlan sought clarification of: <br />. Page 11, Check Number 35696 from the TIF <br />Economic Development Fund made payable to <br />"Maxfield Research, Inc.," and entitled professional <br />servIces. <br /> <br />Mr. Welsch advised that this expenditure was for <br />consulting background information and participation of Ms. <br />Mary Bojold from Maxfield Research in late June for the <br />Twin Lakes Stakeholder's Panel, during the study of big <br />box retailers and small retail user impacts. <br /> <br />Maschka moved, Schroeder seconded, approval of the <br />following claims and payments as presented. <br /> <br />ACH Payments $667,172.52 <br />35584-35771 399,809.32 <br />Purchasing Cards 5,783.75 <br />Total $1,072,765.59 <br /> <br />Roll Call <br />Ayes: Ihlan, Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br /> <br />Mayor Klausing requested that Finance Director Miller <br />report back to the City Council on the Sanitary Sewer Fund <br />expenditure referenced above. <br /> <br />4.b <br /> <br />Approve Request of Judith LeTendre for the City to <br />Vacate a Roadway Easement Adjacent to 386 Wagner <br />Street (PF 3592) (Consent Agenda Item 3.g) <br />[8.1] Maschka moved, Schroeder seconded, adoption of <br />Resolution No. 10239 entitled, "A Resolution Approving <br />the Vacation of a Portion of the Wagner Street Roadway <br />Easement Adjacent to 386 Wagner Street (PF 3592);" <br />granting the vacation of a 30' x 153' portion of the Wagner <br />Street roadway and utility easement, directly adjacent to <br />386 Wagner Street. <br /> <br />Resolution 10239 <br />Request of Judith <br />LeTendre for the <br />City to Vacate a <br />Roadway Easement <br />Adj acent to 386 <br />Wagner Street <br />(PF3592) <br />