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APPROVE iAGENDA <br /> <br />Motion by Cpuncilmember Peterson and seconded by Councilmember Hardin to approve the <br />agenda with the following addition: <br /> <br />Case #10A: ~ Repair of Central Park Irrigation Pump <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin, Beyer and <br />Zimmerman. ~ <br /> <br />CONSENT AGENDA <br /> <br />City Admin!s~rator Schroeder stated there is a correction in the amount of the partial payment for <br />S.J. Louis Ctmst~t~ction, Inc. for Improvement Project//92-15. <br /> <br />Motion by Coun¢ilmember Peterson and seconded by Councilmember Beyer to approve the <br />following iterfi, s on the Consent Agenda: <br /> <br />1) <br /> <br />2) <br />3) <br />4) <br /> <br />5) <br /> <br />6) <br />7) <br /> <br /> ReceiVe Recap of Animal Control Charges from the Greater Anoka County Animal <br /> Humane Society year-to-date. <br /> Recei~'e Public Works Report year-to-date. <br /> Receive POlice Report year-to-date. <br /> Note the following Commission, Board and Committee meeting minutes: <br />a) Planning and Zoning Commission public hearing meeting minutes dated July 23, <br /> 1992 regarding request for a conditional use permit to process cement and asphalt <br /> : rulable in the Business Warehouse District; Case of Bury and Carlson. <br />b) Planning and Zoning Commission regular meeting minutes dated July 23, 1992. <br />c) Board of Adjustment public hearing meeting minutes dated July 23, 1992 regarding <br /> request for a variance to construct accessory structures nearer the front property line <br /> than the principal structure; Case of Daniel Brehm. <br />d) BOard of Adjustment regular meeting minutes dated July 23, 1992. <br />e) Economic Development Commission regular meeting minutes dated June 10, 1992. <br />f) Economic Development Commission regular meeting minutes dated July 15, 1992. <br />g) r Economic Development Commission regular meeting minutes dated August 12, <br /> 1992, <br />h) Park and Recreation Commission regular meeting minutes dated July 9, 1992. <br />i) '. Budget Committee regular meeting minutes dated July 14, 1992. <br />j) . Personnel Committee regular meeting minutes dated July 14, 1992. <br />k) ; Quad Cities Cable Communications Commission meeting minutes dated July 14, <br /> 1992. <br />1) QCTV-33 meeting minutes dated July 14, 1992. <br />Note c~opy~ of letter to Commercial Asphalt Company regarding extension of hours of <br />operation for conditional use permit. <br />Schedule Personnel Committee meeting at 6:00 p.m. on Tuesday, September 8, 1992. <br />Approve the following City Council meeting minutes: <br />a) Special meeting minutes dated June 29, 1992. <br />b) , Public hearing meeting minutes dated July 14, 1992 regarding Improvement Project <br /> ~//92-12 (bituminous surfacing of 177th Avenue N.W. from St. Francis Boulevard <br /> N.W. to its eastern terminus). <br />c) i Public hearing meeting minutes dated July 14, 1992 regarding Improvement Project <br /> //92-14 (bituminous surfacing of Waco Street N.W. and Waco Drive N.W. from <br /> 179th Lane N.W. to the northern City boundary). <br /> d) Economic Development Authority regular meeting minutes dated July 14, 1992. <br /> e) Goals workshop meeting minutes dated July 21, 1992. <br /> <br />City Council/August 25, 1992 <br /> Page 3 of 9 <br /> <br /> <br />