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04-04-2011 CCM
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04-04-2011 CCM
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4/21/2011 8:15:30 AM
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4/21/2011 8:15:23 AM
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City Government
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CCM
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4/4/2011
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City Council Minutes Page 5 <br />April 4, 2011 <br />----------------------------- <br />• 2. THE LICENSE SHALL NOT TAKE EFFECT UNTIL OMAR WAZWAZ <br />COMES INTO OWNERSHIP OF THE TOBACCO PRODUCT SHOP. <br />3. THE LICENSE IS ISSUED TO OMAR WAZWAZ AND IS VALID ONLY <br />SO LONG AS OMAR WAZWAZ IS THE 100% OWNER OF THE <br />TOBACCO PRODUCT SHOP. NO OWNERSHIP INTEREST IN THE <br />TOBACCO PRODUCT SHOP MAYBE TRANSFERRED. TO ANY <br />OTHER INDIVIDUAL OR ENTITY UNLESS A NEW APPLICATION <br />FOR A LICENSE IS SUBMITTED BY ALL PROPOSED OWNERS AND <br />A NEW LICENSE IS ISSUED. TRANSFER OF ANY OWNERSHIP <br />INTEREST IN THE TOBACCO PRODUCT SHOP TO ANYONE <br />OTHER THAN OMAR WAZWAZ SHALL BE A VIOLATION OF THE <br />LICENSE AND CAUSE FOR REVOCATION OF THE LICENSE. <br />MOTION CARRIED 5-0. <br />5.4. 171St Area AUAR and Preliminary Engineering Proposals <br />Mr. Femrite presented the staff report. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE $99,294 FOR PROFESSIONAL <br />SERVICES FROM WSB & ASSOCIATES FOR COMPLETION OF 171sT AREA <br />AUAR AND PRELIMINARY ENGINEERING REPORT FOR PHASE 1 <br />IMPROVEMENTS. MOTION CARRIED 5-0. <br />• 5.5. Request for Plaisted Companies Sand & Gravel Mining Operation EAW <br />Ms. Haug presented the staff report. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO ADOPT RESOLUTION 11-15 REGARDING <br />THE ENVIRONMENTAL ASSESSMENT WORKSHEET FOR PLAISTED <br />COMPANIES DECLARING A NEGATIVE DECLARATION ON THE NEED <br />FOR AN ENVIRONMENTAL IMPACT STATEMENT FOR PLAISTED <br />COMPANIES. MOTION CARRIED 5-0. <br />5.6. 2011 Street Improvement Project <br />Mr. Femrite presented the staff report. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE $109,195 IN PROFESSIONAL <br />SERVICES FROM BOLTON AND MENK, INC. FOR THE 2011 STREET <br />IMPROVEMENT PROJECT. MOTION CARRIED 5-0. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO ADOPT RESOLUTION 11-16 ORDERING A <br />PRELIMINARY FEASIBILITY REPORT IN THE MATTER OF THE <br />• PAVEMENT REHABILITATION IMPROVEMENT OF 2011. MOTION <br />CARRIED 5-0. <br />
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