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<br />~SIWfbbE <br />City Council Minutes <br />Regular Meeting of May 10, 1999 <br /> <br />A. Public Forum/Communications and Public Comment <br /> <br />6:20 p.m. <br /> <br />B. Call Business Meeting to Order <br /> <br />6:30 p.m. <br /> <br />B-1 Present: Maschka, Goedeke, Wiski, Mastel and Wall <br /> <br />Roll Call <br /> <br />C. Approval of Minutes <br /> <br />C-l Goedeke moved, Wiski seconded, that the minutes of the regular meeting of Minutes <br />April 26, 1999 be approved. Roll Call, Ayes: Maschka, Goedeke, Wiski, Mastel and <br />WalL Nays: None. <br /> <br />D. Consent Agenda <br />Wiski moved, Mastel seconded, that items D-l through D-7 be approved. Roll Consent <br />Call, Ayes: Maschka, Goedeke, Wiski, Mastel and Wall. Nays: None. Agenda <br /> <br />D-l Wiski moved, Mastel seconded, that the City Manager be authorized to sign the Accel Academ <br />lease agreement with Accel Academy for the leasing of 1500 square feet of space Lease <br />at a rate of $9.99 per square foot for a one-year period. Roll Call, Ayes: Maschka, <br />Goedeke, Wiski, Mastel and Wall. Nays: None. <br /> <br />D-2 Wiski moved, Mastel seconded, that the City Manager be authorized to sign the Mounds View <br />lease agreement with Mounds View School District #621 for the leasing of 3131 Schools Lease <br />square feet of space at a rate of $9.99 per square foot for a one-year period. Roll <br />Call, Ayes: Maschka, Goedeke, Wiski, Mastel and Wall. Nays: None. <br /> <br />D-3 Wiski moved, Mastel seconded, that the donations to the Parks and Recreation Acceptance of <br />Department be accepted. Roll Call, Ayes: Maschka, Goedeke, Wi ski, Mastel and Donations <br />WalL Nays: None. <br /> <br />D-4 Wiski moved, Mastel seconded, that Resolution 9654, authorizing the issuance Resolution 96 <br />and sale of $147,457 General Obligation Equipment Certificates of indebtedness Certificate of <br />(Series 1999), be adopted. Roll Call, Ayes: Maschka, Goedeke, Wiski, Mastel and Indebtedness <br />Wall. Nays: None. <br /> <br />D-5 Wiski moved, Mastel seconded, that a public hearing be established on May 24, Denny's <br />1999 to consider Prime Investments, Incorporated application for an On-Sale Liquor License <br />Wine License and Non-Intoxicating Malt Beverage License at 1880 West <br />Perimeter Drive. Roll Call, Ayes: Maschka, Goedeke, Wiski, Mastel and Wall. <br />Nays: None. <br />