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EARLY MEETING - 6:00 P.M. MEETING WITH SATHE & ASSOCIATES ON CITY ADMININSTRATOR POSITION <br /> COUNCIL MEETING 7:00 P.M. DATE: DOCgMbeC 19, 9 <br /> 1 CALL TO ORDER: <br /> 11 ROLL CALL: <br /> III DETERMINATION OF QUORUM: <br /> IV APPROVAL OF MINUTES: <br /> Minutes of regular meeting on December 5, 1988 <br /> i <br /> -} V CONSENT AGENDA: <br /> The items on the consent agenda are to be acted upon by the Council <br /> in a single motion. There will be no separate discussion of these <br /> items unless a Councllmember or citizen so requests, in that event <br /> please raise his/her hand when the Mayor reads the item number. When <br /> the motion is made, the item(s) will then appear on the agenda under <br /> the number in parenthesis to the right of the Item. <br /> 1. Pay all bilis as audited (VIII-C- ) <br /> 2. Reappoint Planning Commission Members Ditty & Kaiser to to third <br /> 2 year term (Vill-C- ) <br /> 3. Reschedule January 16th Council meeting to January 17th due to <br /> hoidiay (Vill-C- ) <br /> 4. Order preparation & submission of E.A.W. , when completed to <br /> staff's satisfaction-Carl Park (Vila-C- ) <br /> 5. Accept resignation-Carole Sieben; Authorize staff to advertise <br /> and fill position and hire temporary help, If needed, during <br /> interim period (VIII-C- ) <br /> 6. Authorize leasing of car for Building Department (Vlll-C- ) <br /> 7. Set Special meeting for December 29th-Award Bids-Ice Arena; <br /> Closeout 1988 Business (VIII-C- ) <br /> } f VI COUNCIL ITEMS TO BE OONSIDERED: <br /> ! VII AWARDING OF BIDS AND HEARING: <br /> 1 . Public Hearing-Zoning Ordinance Amendment-Traffic Studies <br /> 2. Public Hearing-Zoning Ordinance Amendment-Setbacks on Corner Lots <br /> 3. Public Hearing-Amendment to Chapter 2 of City Code regarding <br /> Council Canmittees <br /> VIII REPORTS FROM CITY STAFF: <br /> A. City Engineer <br /> B. City Planner <br /> 1 . 2nd Reading-Zoning Ordinance Amendment regarding Traffic Studies <br /> 2. 2nd Reading-Zoning Ordinance Amendment regarding Setbacks on Corner Lots <br />