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Special City Council Meeting Page 3 February 19, 1996 that it would review this area and the request from Mr. Duggan at its next • meeting. 3. Discussion on Capital Improvement Program The CIP meeting began at approximately 6:30 p.m. The City Administrator provided an overview of the agenda and noted that the last CIP meeting is reviewed in the 1/15/96 minutes that have already been approved by the City Council. Municipal Liquor Store - Liquor Store Manager Fritz Dolejs reviewed his 1995 Annual Report to the City Council. Fritz highlighted the finances for 1995 as outlined on Page 5 of his report...Fritz indicated that his priorities for the future of the liquor store are to purchase a Westbound Liquor store site and begin plans for the construction of a new Northbound store...Councilmember Dietz discussed the possibility of a liquor store in the downtown area...locations along the north side of Highway 10 were reviewed and the Council indicated its support for the Joplin Street and Highway 10 intersection. COUNCILMEMBER HOLMGREN MOVED TO HAVE STAFF PROCEED WITH THE NEGOTIATIONS FOR A WESTBOUND LIQUOR STORE SITE AT THE NORTHWEST CORNER OF JOPLIN STREET AND HIGHWAY 10. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. COUNCILMEMBER HOLMGREN MOVED TO OBTAIN A QUOTE FOR ARCHITECTURAL S SERVICES FROM THE TUSHIE MONTGOMERY ASSOCIATES, INC. ARCHITECTURAL FIRM FOR SERVICES FOR A NEW NORTHBOUND LIQUOR STORE PROJEC,. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 5-0. Ice Arena Project Update- Ice Arena Task Force members Pat Klaers, Lori Johnson, John Dietz, and Larry Farber updated the City Council on the status of the ice arena project and recent Task Force meetings. COUNCILMEMBER DIETZ MOVED TO HAVE THE ARCHITECTS PROCEED WITH THE ICE ARENA CONSTRUCTION DOCUMENTS. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-1. Councilmember Scheel opposed. COUNCILMEMBER HOLMGREN MOVED TO HAVE THE CITY CONTRIBUTE TO THE PROJECT BUILDING PERMIT FEES, THE SEWER AVAILABILITY CHARGE, THE COST TO INSTALL THE SEWER LINE, AND ANY STREET DEPARTMENT HELP WITH THE STRIPING AND MARKING AND SIGNAGE OF THE PARKING LOT. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-1. Councilmember Scheel opposed. Western Area Surface Water Management Plan -The City Administrator briefly reviewed the western area surface water management plan and in the discussion of this document the City Engineer noted that a similar plan would be needed out east if urban development is going to take place. The western area plan dated November, 1995, was received by the Council 111 Eastern Elk River Public Improvement Project-The City Administrator briefly reviewed the memo on east Trunk Highway 10 aerial topography and ground