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SPECIAL COUNCIL MEETING 6:00 P.M. DECEMBER 29, 1988 <br /> 1 CALL TO ORDER: <br /> 11 ROLL CALL: <br /> III DETER41NATION OF QUORUM: <br /> IV APPROVAL OF MINUTES: <br /> Minutes of special and regular meetings 12/19/88 <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 Councilmember 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) wlII then appear on the agenda under <br /> the number in parenthesis to the right of the item. <br /> 1 . Pay all bills as audited (Vlll-C- ) <br /> 2. Approve 1989 Cigarette Licenses (VfII-C- ) <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII Ai'IARD I NG OF BIDS AND HEARING: <br /> 1 . Award of Bid-Ice Arena <br /> Vi l I REPORTS FROM CITY STAFF: <br /> A. City Engineer <br /> 1 . Log Boom Proposal-Hydro Plant-Mead & Hunt <br /> B. City Planner <br /> C. City Administrator <br /> 1. Purchase of Election Equipment <br /> 2. Approve 19£38 Transfers <br /> D. City Attorney <br /> IX COMMENTS FROM AUD I ENCE: <br /> X UNFINISHED BUSINESS: <br /> XI NEW BUSINESS: <br /> XII REPORTS FROM CITY COMIMITTEES, OFFICERS, COUNCILIMEMBERS: <br /> XIII ADJOURNMENT <br />