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Minutes of the Regular Meeting of August 18, 2003 Page 3 of $ <br /> <br />Resolution~rder Improvement: Project #2003-7: Spiral Boulevard and 31st <br />Street Extensions <br /> Moved by Councilmember Yandrasits, seconded by Councilmember Moratzka <br />to approve the resolution as presented <br />7Ayes; Nays, none. <br />Copy of resolution on file. <br /> <br />Approve Draft Hastings Veterans Home Watermain Agreement <br /> Public Works Director Montgomery stated that Council is requested to approve <br />the concept of an agreement; a formal agreement would be presented for Council <br />approval at a later date. There was discussion over the status of connection to the <br />watermain, once constructed, as well as the status of the wells on the site. <br />Montgomery stated that the state will pay the City back for the construction costs, <br />which will be bonded for, over a ten year period, with interest. <br /> Moved by Councilmember Hazlet, seconded by Councilmember Hicks to <br />approve the conceptual agreement as presented. <br />7 Ayes; Nays, none. <br /> <br />Resolution--Approve Hastings Veterans Home Watermain Plans and <br />Authorized Advertisement'for Bid <br /> Moved by Councilmember Yandrasits, seconded by Councilmember Hicks to <br />approve the plans and specifications as presented. <br />7 Ayes; Nays, none. <br />Copy of resolution on file <br /> <br />Sign Variance #2003-55 Riley's Shell Station (1355 South Frontage Road) <br /> Planning Director Hinzman stated that the Planning Commission <br />recommended approval of the sign variance and that staff recommends denial of the <br />sign variance request. <br /> Moved by Councilmember Yandrasits, seconded by Councilmember Schultz to <br />approve the resolution approving the sign variance as recommended by the Planning <br />Commission, with an additional condition noting that this request is being approved in <br />part due to the applicant's location, which directly abuts an improved city street. <br />7 Ayes; Nays, none. <br />Copy of resolution on file. <br /> <br />Resolution--Site Plan #2003-58: Minnesota Vets Home Water Meter Building <br />(1200 East 18th Street <br /> Moved by Councilmember Riveness, seconded by Councilmember Hicks to <br />approve the resolution as presented. <br />7 Ayes; Nays, none. <br />Copy of resolution on file. <br /> <br /> <br />