ARNOLDS PARK, IA

    SPECIAL SESSION

    SEPTEMBER 29, 2004 5:30 P.M.

    COUNCIL PRESENT: Jensen, Koppert, Christensen, Munsen. Mayor Mitchell presided.

    COUNICL ABSENT: Watters.

    OTHERS PRESENT: None.

    WANNINGER PROPERTY: Mayor Mitchell opened the public hearing at 5:33 P.M. No comments written or verbal were received. Mayor Mitchell closed the hearing at 5:35 P.M. RESOLUTION NO. 55-04 AUTHORIZING THE VACATION AND SALE OF A PORTION OF THE CITY STREET ­ MINNEWASHTA BEACH ROAD. Introduced by Christensen. Seconded by Munsen. The roll was called and the vote was: AYES: Christensen, Munsen, Jensen. NAYS: One (Koppert).  

    RUT (ROAD USE TAX) REPORT: RESOLUTION NO. 56-04 APPROVING THE RUT (ROAD USE TAX) REPORT FOR FYR 2003-2004. Introduced by Christensen. Seconded by Munsen. The roll was called and the vote was: AYES: Christensen, Munsen, Koppert, Jensen. NAYS: None.  

    LIQUOR LICENSE: Motion approving the class c liquor license, including an outdoor service permit for Boji Barcs (formerly the Park Bench). Munsen/Christensen. Ayes; four. Nays; none.

    CIGARETTE PERMIT: Motion approving the cigarette permit for Boji Barcs (formerly the Park Bench). Munsen/Jensen. Ayes; three. Nays; one (Koppert).  

    2004 STREET & UTILITY IMPROVEMENTS ROHR STREET & FOREST PARK ROAD: RESOLUTION NO. 57-04 PRELIMINARY RESOLUTION FOR CONSTRUCTION. Introduced by Munsen. Seconded by Jensen. The roll was called and the vote was: AYES: Munsen, Jensen, Koppert, Christensen. NAYS: None.

    RESOLUTION NO. 58-04 FIXING VALUES OF LOTS. Introduced by Christensen. Seconded by Koppert. The roll was called and the vote was: AYES: Christensen, Koppert, Jensen, Munsen. NAYS: None. RESOLUTION NO. 59-04 ADOPTING PRELIMINARY PLAT AND SCHEDULE, ESTIMATE OF COST AND PROPOSED PLANS AND SPECIFICAITONS. Introduced by Jensen. Seconded by Christensen. The roll was called and the vote was: AYES: Jensen, Christensen, Koppert, Munsen. NAYS: None.

    RESOLUTION NO. 60-04 RESOLUTION OF NECESSITY (PROPOSED) AND SETTING THE PUBLIC HEARING FOR NOVEMBER 10, 2004 AT 7:15 P.M. Introduced by Munsen. Seconded by Jensen. The roll was called and the vote was: AYES: Munsen, Jensen, Christensen, Koppert. NAYS: None.    

    HOIST STORAGE: Motion approving Nadine Johnson to store a boat hoist near the Amusement Park parking lot during the winter as long as it is not in the way while improvements to Zephyr Drive are being completed. Munsen/Christensen. Ayes; four. Nays; none.  

    Motion to adjourn. Munsen/Christensen. Ayes; four. Nays; none. Mayor Mitchell declared the meeting adjourned at 6:15 P.M.