HomeMy WebLinkAbout01-04-93 COUNCIL MEETING 7:00 P.M. DATE: January 4, 1993
I CALIF TO ORDER:
A. Council Seating
B. Administer Oath of Office to Newly ly Elected Officials
II ROLL CALL:
III DETERMINATION O QUORLTM:
IV APPROVAL OF MINUTES:
Approve Minutes of the Regular Meeting of December 21, 1992
V CONSENT TT AGENDA: 1992 Business
1. Authorize payment of all 1992 bills as audited
. Fund Transfers
VI CONSENT AGENDA: 1993 Business
The items On the consent agenda are to be acted upon by the Council in a single
motion. There will he no discussion of these items unless a Councihnember or
citizen so requests, which event the item will. be removed from the Conset
Agenda to the appropriate department.
1. Pay all 1993 his as audited
2. Resolution - Re-appoint City Treasurer & Deputy Treasurer
3. Resolution - Designating Authority & Depository, and the Supplemental
Depositories
} . resolution - Designating Dfficiat-TTespaper --- ----.----. -----------.-----------. -.------- -.. -.--------
. Approve 1993 Cigarette Licenses
. Fire Department Payroll
. Approve Purchase of Utility Vehicle
. Authorization to Lease Vehicle - Fire Department
. Authorization to Advertise for Bids for Fire Truck
1 . Resolution - Declare Police vehicle as Excess Property
11. Retirement of Police Officer E. Theodorson
12. l ec nunendation to hire Police Officer
13. Move Council meeting to Janus 19th due to holiday
y ,
1 . Hove Council meeting to February 16th due to holiday
15. IRA Commission appointment - H. Birkeland to 3-16-9
16. Industrial Park CommissionRe-appointments:
L. Hunter, G. Lo an, J. Dwyer and appoint
T. Lawrence as new Commissioner
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VII AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing - Consider Ordinance Annexing Property Owned by
y Winston Wallin & Duane Wallin
VIII REPORTS FROM STAFF:
A. Public Works Director
1. Resolution- Formal comment on the MPCA plan for closing the Glendale
Road Landfill
Be Community Development Director
1. Preliminary/Final Plat - Highland Hills 4th Addition
2. Minor Subdivision & Setback Variance - 2320 Cannon Street
Resolution No. 5-93 & Resolution No. -9
C. City Administrator
.. 2nd Reading - Ordinance Annexing Property owned by
Winston Wallin & Duane Wallin
2. LGA Allocation
. Selection of Acting Mayor
. Council Committees
IX COAUVIENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
X1 NEW BUSINESS:
X1I REPOTS FROM CITE COMMITTEES, OFFICERS, COUNCILMEMBERS:
X1II ADJOURNMENT