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COUNCIL MEETING 7:00 P.M. DATE: Febrnaa 4 1993 <br /> I CALL To ORDER: <br /> II ROLL CALL: <br /> III DETERMINATION OF QUORUM, <br /> IV APPROVAL OF MINUTES: <br /> Approve Minutes of the Regular Meeting of January 19, 1993 <br /> V CONSENT AGENDA: <br /> The items on the consent agenda are to be acted upon by the Council in a single <br /> motion. There will he no discussion of these items unless a Councilrnember or <br /> citizen so requests, in which event the item wM he removed from the Consent <br /> Agenda to the appropriate department. <br /> 1. Pay all bills as audited <br /> 2. Authorize purchase of Street Department Truck <br /> . Order Feasibility Study-Sr. fgh Rise Ailey Improvements <br /> . Reappoint K. Kaiser to 3 year term-Energy Cossion <br /> . Authorization to set up new funds in Police Department <br /> . Schedule Special fleeting for February 11, 1993 to Discuss Comprehensive <br /> Sanitary Sever Plan <br /> . Part-tine Police Personnel Compensation Program <br /> . Declare City lull Building as Excess Property <br /> . Historic Preservation Commission Reappointments <br /> 10.Authorize Mayor to Sign Grant Application for Historic Preservation Conurnission <br /> '1 COUNCIL ITEMS To BE CONSIDERED: <br /> VII AWARDING OF CONTRACTS AND PUBLIC HEARING: <br /> VIII REPORTS TS FROM STAFF: <br /> A" Public Worts Director <br /> 1. order Public Heaving - Water Rate Increase <br /> 2. Approve Plans & Authorize Bids - Public Works Garage Expansion <br /> 3. 1st Reading & order Public Nearing - Special Assessment Policy <br /> Ordinance <br /> 4. Accept Proposal for GIS, CAD, & Engineering Design Computer <br /> Consultant <br /> . 4-Way Stop at 15th & Tyler Street Intersection <br />