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Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-7Maschka moved, Mastel seconded, that Resolution 9741,
<br />Resolution 9741
<br />extending the review period for Midland Hills Country Club?s
<br />Midland Hills Country
<br />request for a Conditional Use Permit regarding the construction of
<br />Club
<br />a 37,500 square foot clubhouse in the general location of the
<br />Review Period
<br />existing clubhouse at 2001 Fulham Street, be adopted. Roll Call,
<br />(PF3178)
<br />Ayes: Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays:
<br />None.
<br />C-8Maschka moved, Mastel seconded, that Brimhall Elementary
<br />Brimhall School
<br />School?s request to conduct lawful gambling activities on May 12,
<br />Lawful Gambling
<br />2000 at 1744 West County Road B, be approved. Roll Call, Ayes:
<br />Permit
<br />Goedeke, Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-9Maschka moved, Mastel seconded, that North Suburban Youth
<br />North Suburban Youth
<br />Foundation?s request for a renewal of their Premises Permit for
<br />Foundation Premises
<br />the next two year period, ending March 31, 2002, be approved.
<br />Permit
<br />Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka & Kysylyczyn.
<br />Nays: None.
<br />C-Maschka moved, Mastel seconded, that the issuance of
<br />Contractor Licenses
<br />10contractor licenses be approved. Roll Call, Ayes: Goedeke,
<br />Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-Maschka moved, Mastel seconded, that the business license
<br />Business Licenses
<br />11applications be approved. Roll Call, Ayes: Goedeke, Mastel,
<br />Wiski, Maschka & Kysylyczyn. Nays: None.
<br />C-Maschka moved, Mastel seconded, that the following bills and
<br />Approval of Bills
<br />12total amounts be approved:
<br />47,630.23
<br />1000-1017
<br />1597-1732480,254.31
<br />17857-1,895.28
<br />17858427,907.25
<br />39925-62,496.90
<br />40072$1,020,183.97
<br />40073-
<br />40140
<br />Roll Call, Ayes: Goedeke, Mastel, Wiski, Maschka & Kysylyczyn.
<br />Nays: None.
<br />D.Items Removed from Consent Agenda
<br />D-1(formerly C-3 )
<br />
<br />Maschka moved, Mastel seconded, that the plans for the Rice
<br />Rice Street/ South
<br />Street/South Owasso Boulevard traffic signal and agreement
<br />Owasso Boulevard
<br />PW2000-02, be approved and authorizing the Mayor and City
<br />Traffic Signal
<br />Manager to sign the agreement on behalf of the City. Roll Call,
<br />Ayes: Goedeke, Mastel, Wiski, & Maschka. Nays: Kysylyczyn.
<br />E.Organizational Business
<br />E-1Wiski moved, Maschka seconded, that the request to certify
<br />Commission Member
<br />commission members declared eligible for reappointment, be
<br />Reappointments
<br />approved with the condition that the two commissioners whose
<br />
<br />absences were at or exceeded ¼of the total number of 1999
<br />meetings be contacted to determine their interest in
<br />reappointment and to determine the rationale for their absences.
<br />Consideration of a commission attendance policy will be referred
<br />to the February 1999 Work Session. Roll Call, Ayes: Goedeke,
<br />Mastel, Wiski, Maschka & Kysylyczyn. Nays: None.
<br />
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