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OPERATIONS COMMITTEE MEETING 6:30 P.M. <br /> COUNCIL MEETING 7:00 P.M. DATE: February 4 , 1991 <br /> I CALL TO ORDER: <br /> II ROLL CALL: <br /> III DETERMINATION OF QUORUM: <br /> IV APPROVAL OF MINUTES: <br /> Minutes of Regular Meeting of January 23, 1991 and Special <br /> Meetings of January 28, 1991 <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 . Change February 18th City Council Meeting to <br /> February 19th due to Holiday <br /> 3 . Schedule Public Hearing for 2-19-91/Additional Low <br /> Volume Garbage Collection Rate <br /> 4 . 1st Reading/Order Public Hearing - Amend Chapter 10 <br /> Section 10. 18 - Small Animal Clinic in C-4 District <br /> 5. Approve Reappointments to Industrial Park Board: <br /> a. John Lightbourn to 1994 <br /> b. Alan Ploeger to 1994 <br /> c. Mike O'Connor to 1994 <br /> 6. 1990 Fund Transfers and Closing <br /> 7. Authorize to Advertise for City Engineer Position <br /> 8 . Request from Papa Charrito's for 1 day dance permit and <br /> a liquor license amendment for 7-20--91 (Rivertown Days) <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND PUBLIC HEARING: <br /> VIII REPORTS FROM STAFF: <br /> A. City Engineer <br /> 1. Report on Operations Committee Meeting <br /> 2. Vermillion River Trail Extension Proposal <br /> 3. Architect Selection - Public Works Garage <br /> 4. Riverwood Area Storm Sewer Report <br />