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3) <br />4) <br /> <br />5) <br />6) <br /> <br />7) <br />8) <br />9) <br /> <br /> 10) <br /> <br /> 11) <br /> <br /> 12) <br /> <br /> 13) <br /> <br /> 14) <br /> 15) <br /> <br /> 16) <br /> 17) <br /> <br /> 18) <br /> 19) <br /> <br />20) <br />21) <br /> <br />h) - Park and Recreation Commission regular meeting minutes dated November 14, <br /> 1991. <br />i) i P:.ark and Recreation Commission regular meeting minutes dated December 12, <br /> - 1991. <br />) <br /> Budget COmmittee meeting regular minutes dated November 25, 1991. <br />Jk) : Quad Cities Cable Communications Commission meeting minutes dated December <br /> 19, 1991. <br />1) Quad Cities Cable Communications Commission meeting minutes dated December <br /> : 1'~, 1991. <br />m) . QCTV-33 meeting minutes dated November 21, 1991. <br />n) , QCTV-33 meeting minutes dated December 19, 1991. <br />Apprbve!icense applications. <br />AdOpt Resolution #92-01-012 approving accounts payable transactions for the period <br />Janu ~ary 6, 1992 through January 17, 1992. <br />Poli¢~ D~partment Report for December 1991 received. <br />Building. Department Report for December 1991 and memo from Building Official <br />reg~ing 1991 building activity received. <br /> Public WOrks Department Report for December 1991 received. <br /> CitY-Wide Curbside Recycling Report year-to-date received. <br />Land~ill 'ripping Fee and Expendable Trust Funds Combining Statement of Revenue, <br />Ex rt!egditures and Changes in Fund Balances Report as of January 20, 1992 received. <br />Reapl~oiat Suzanne Thorson to the Economic Development Commission to a term to expire <br />Janel ~_ary 31, 1995. <br /> Autht}rize soliciting for bids to provide veterinary services for the annual spring pet clinic <br /> on Saturday, April 25, 1992. <br />Adtil~t R~solution #92-01-013 accepting the performance appraisal and increase in annual <br />sal~ fo~; Senior Engineering Technician Donald Johnson. <br /> Ad0~ R~solution ~92-01-014 increasing the annual salary of Recording Secretary Jo Ann <br /> Thi~ling 'for completion of one-year in position. <br /> AdOpt R0solution #92-01-015 authorizing purchase of squad car for the Police Department. <br /> Schedule the Personnel Committee meeting for Wednesday, February 19, 1992 at 3:30 <br /> <br /> ScheduleiBudget Committee meeting at 6:45 p.m. on Tuesday, February 11, 1992. <br /> Schedule; Road and Bridge Committee meeting at 6:45 p.m. on Tuesday, February 11, <br /> 199~i <br /> Sch.~lule~Road and Bridge Committee meeting at 6:00 p.m. on Tuesday, March 10, 1992. <br /> Adopt R~solution #92-01-016 approving partial payment for Landwehr Heavy Moving, <br /> Inc4fOr I~provement Project #91-13. <br /> Authorize City Staff to advertise for vacancy on the Planning and Zoning Commission. <br /> Receive i[992 Sn'eet Maintenance Program feasibility study. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Beyer, Peterson and <br />Zimrnerman.~ VOting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #2: /~ppoint Representative(s) to North Suburban Consumer Advocates <br /> ' for the Handicapped, Inc. (NSCAH) <br /> <br />Motion by CounOilmember Peterson and seconded by Councilmember Hardin to adopt Resolution <br />#92-01-017~ ttppbinting Linda Cazett and Violet McMahon to the North Suburban Consumer <br />Advocates for th~ Handicapped, Inc. (NSCAH) organization for calendar year 1992. <br /> <br />City Council/January 28, 1992 <br /> Page 5 of 10 <br /> <br /> <br />