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