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COUNCIL MEETING 7 : 00 P.M. DATE: January 7 , 1991 <br /> I CALL TO ORDER: Acting Mayor Simacek <br /> II SWEARING IN OF NEWLY ELECTED OFFICIALS <br /> 1. Council Seating <br /> III ROLL CALL: <br /> IV DETERMINATION OF QUORUM: <br /> V APPROVAL OF MINUTES: <br /> Minutes of Regular Meeting of December 17, 1990 <br /> V CONSENT AGENDA: <br /> The items on the consent agenda are to be acted upon by <br /> the Council in a single motion. There will be no <br /> separate discussion of these items unless a Councilmember <br /> or citizen so requests, in that event please raise <br /> his/her hand when the Mayor reads the item number. <br /> 1. Pay all 1991 bills as audited <br /> 2. Re-appoint City Treasurer and Deputy Treasurer <br /> 3. Resolution to become a participant in the League ' s <br /> 4M Fund <br /> 4. Resolution - Designating Authority and Depository, <br /> and the Supplemental Depositories <br /> 5. Resolution - Designating Official Newspaper <br /> 6. 1991 Budget Adjustments <br /> 7. Resolution - Renew Charitable Gambling license at <br /> Eagles Club <br /> 8. 1991 Cigarette licenses <br /> 9 . Cable Commission Reappointments <br /> 10. 1991 Board of Review/Equalization - Wednesday, 4-3-91 <br /> 11. Resolution - Approve Plans for County Road 91 <br /> Construction <br /> 12 . Energy Commission Reappointments <br /> VII AWARDING OF BIDS AND PUBLIC HEARING: <br /> 1. Public Hearing - Preliminary/Final Plat--Industrial <br /> Park No. 4 <br /> 2 . Public Hearing - Ordinance to Create a Community <br /> Development Division and Public Works Division and <br /> the Positions of Community Development Director & <br /> Public Works Director <br />