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f <br /> Minutes of the Regular Meeting of August 20,2001 Page 2 of 5 _ <br /> 2. Approve Renewal of the Knights of Columbus 2001-2003 Gambling Premise <br /> Permit, located at the Columbian Hall, 3075 Vermillion Street <br /> 3. Approval of 2001/2002 Amusement Device Licenses <br /> 4. Approve Capital Outlay Reallocation from Elevator Repairs: City Hall to Office <br /> Chairs: Police Department <br /> 5. Joint Maintenance Facility—Change Order#1: SAC/WAC Fees <br /> 6. Dakota County Letter of Support for County Road#42 Trail <br /> 7. T-21 Grant Application for Pedestrian/Bike Bridge across Vermillion River from <br /> C.P.Adams Park to Progress Drive <br /> 8. Pay Estimate#1,2001 Improvement Program,Richard Knutson, Inc., <br /> $405,175.16 <br /> 9. Pay Estimate#3, Lock and Dam#2 Access and Riverfront Trail Improvements, <br /> Holst Construction, $304,440.63 <br /> 10. First Reading/Order Public Hearing for New Assessment Ordinance <br /> 11. Agreement for Acquisition of Utility Easements—Project 2001-9: Century South <br /> Utility Extensions - <br /> 12. Mississippi Mayors Flood Summit <br /> 13. Resolution—Livable Communities Program <br /> 14. Approve HEO Position Description <br /> 15. Request for Waiver of a Penalty <br /> Award Contract—Project 2001-9: Century South Utility Extensions <br /> Moved by Councilmember Moratzka, seconded by Councilmember Riveness to <br /> award the contract for Project 2001-9, Century South Utility Extensions to S.J. Lewis <br /> Construction in the amount of$259,711. <br /> 6 Ayes;Nays,none. <br /> Preliminary Plat/Master Plan: Dakota Summit& Site Plan—Wal-Mart <br /> Moved by Councilmember Yandrasits, seconded by Councilmember Hazlet to <br /> table these items until the September 4, 2001 Council meeting. <br /> 6 Ayes;Nays,none. <br /> Public Hearing—Road Easement Vacation (Conzemius Dairy Farm/Dakota Summit <br /> Plat) <br /> Acting Mayor opened the public hearing at 7:12 p.m. Hearing no comments, the <br /> public hearing was closed at 7:13 p.m. <br /> Road Easement Vacation (Conzemius Dairy Farm/Dakota Summit Plat) <br /> Moved by Councilmember Moratzka, seconded by Councilmember Hazlet to <br /> approve the road easement vacation as presented. <br /> 6 Ayes;Nays, none. <br /> Public Hearing—Conzemius Farm Rezoning <br />