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Citi* cound res Page <br />October 6, 12008 <br />----------------------------- <br />.?. Resolution Vacatina Por on o R�ht of day of Zane Street .d'ace t to Zane Street <br />Commons Requested by Earl Hohlen Zane Street Commo s). Case iNo. EV 08-0')..— <br />Puhlic H <br />Ir. Barnhart presented the staff .report. <br />Acting Mayor TvIodn opened the public he�g. There being no one present, Acdng Mayor <br />Motclosed die public hearing. <br />MOVED BY COI NCILMEMBER G MPHR Y AND SECONDED B <br />C U'CII. MEMBER ZERWAS TO ADOPT RESOLUTION#08-76 <br />VACATING PORTION o RIGHT OF 'SAY OF ZANE STREET ,ADJACENT <br />TO ZANE STREET COMMONS AS REQUESTED BY EARL HOHLEN (ZANE <br />STREET COMMONS). MOTION CARRIED w0. <br />6.1. Consider Resolution Authorizing,Rental of Certain nits in Bluff Block Develol2ment <br />ls. Mehelieh presented the staff report. The HR -A meeting earlier this sarne dad, met and <br />approved a resolution authorizing the rental of certain omits but extended the lease <br />ternunation date from October 31, 2009 to December 1, 12009. <br />MOVED BY COUNCILMEMBER FARB R AND SECONDED BY <br />UNCILMEMBER GUMPHREY TO ADOPT RESOLUTION <br />AUTHORIZING THE RENTAL CERTAIN TNITS IN BLUFF BLOCK <br />DEVELOPMENT WITH A. LEASE TERMINATION DATE of DECEMBER 1, <br />X009. MOTION CARRIED 4-0. <br />6. . Consider Orono 1\4edian Phin <br />Glx. Maertz presented the staff report. He stated he worked in coo er d.on with Park <br />Con='s loner Dave Anderson and stated this project will be completed and maintained per <br />plan. <br />Councilmembers thanked Cornnaissioner Anderson for his on-going assistance as this plain <br />was developed. <br />MOVED BY C U CILMEMB R GUMPHREY AND SECONDED BY <br />COUNCILMEMB R FARBER TO APPROVE THE ORONO MEDLAN PLAN <br />AS OUTLINED IN THE STAFF REPORT. MOTION CARRIED 4-0. <br />... _ Consider A-er.ent Cor e� Sem ices beveen the CitV of Elk River and HawEns L , <br />Ba g rtner. P.A., <br />Is. Johnson presented the staff report. S ce T%fx.. a-vvkins has ire red, the agreement <br />between the Cine and 'iffiams G. Hawkins & Associates needs to be changed to reflect the <br />new Firm name and transfer of supervision responsibilities to M . Baumgartner. EveiTthing <br />else will. re amn the sane. <br />MOVED BY CoUNCILMEMBER. ZERWAS AND SECONDED B <br />C U CILMEMB R. FARBER TO APPROVE T14E AGREEMENT FOR LEGAL <br />SERVICES BETWEEN THE CITY OF ELK RIVER AND HAWKINS <br />