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COUNCIL MEETING 7:00 P.M. DATE: December 16, 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 December 2, 1991 <br /> RECOGNITION OF SERVICES: INDUSTRIAL PARK BOARD MEMBERS <br /> AND LAVERE FOX, RETIRING STREET SUPERINTENDENT <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 be no separate discussion of these items unless a Councilmember <br /> or citizen so requests, in that event please raise his/her hand when the Mayor reads <br /> the item number. <br /> 1. Pay all bills as audited <br /> 2. Appoint E. Kaiser to 2nd Term-Charter Commission <br /> 3. Re-Schedule 1-20-92 meeting to 1-21-91 due to Holiday <br /> 4. Schedule Special City Council Meeting for 1-13-92 to Discuss Non-Union <br /> Employees Pay Plan & Other Compensation Issues <br /> 5. Schedule Special City Council Meeting for 1-27-92 to Discuss City Hall & <br /> Police Facilities Design <br /> 6. Library Maintenance Agreement <br /> 7. 3rd/Final Reading Ordinance 314-Four-Wheel All-Terrain Vehicle <br /> 8. Resolution-Approve Permit Application to Operate Four-Wheel All-Terrain <br /> Vehicle in City by Handicapped <br /> 9. Cancellation of Ambulance Invoices <br /> 10. Pay Estimate #5, 1991A Program to Alexander Construction Company for <br /> $13,380.27 <br /> 11. Authorize Additional Sanitary Sewer Comprehensive Plan Work <br /> 12. Revising Legal Description of Industrial Court <br /> 13. Cable Consumer Protection-Letter of Support <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND PUBLIC HEARING: <br /> VIII REPORTS FROM STAFF: <br /> A. Public Works Director <br /> 1. Resolution-Order Feasibility Study, 9th St. between Ashland & Forest <br /> Streets <br />