Minutes - Council - 10/13/1992 - Laserfiche WebLink

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CITIZEN INPUT None CONSENT '~AGENDA Councilmeml~r Beyer asked that Item 4/15 be pulled to vote on separately. Mayor Gilbertson, asked that Item #12 be pulled to vote on separately also. Motion by :Co~ nellmember Peterson and seconded by Councilmember Zimmerman to approve the following items on the Consent Agenda: 1) Receive Report of Pooled Cash Flows for period ending September 30, 1992. 2) Receiye Liandfill Tipping Fee and Expendable Trust Funds Combining Statement of Rev ~e?ge, Expenditures and Changes in fund Balance year-to-date. 3) ReceiV~e Building Report year-to-date. 4) ReceiVe COmplaints Report year-to-date. 5) ReceiV~e Pi~blic Works Report year-to-date. 6) Sched¢le Budget Committee meeting at 6:00 p.m. on Tuesday, October 27, 1992. 7) ApprOye license applications. 8) ApprOve six month extension to terms of conditional use permit for James Paulzine. 9) Accept Vi~ki Brockamp's resignation from the Horse Care Commission and authorize Staff to advertise to fill the vacancy on the Commission. 10) Reappbint!Harvey Wibeto to the Horse Care Commission to a term expiring September 30, 1995. I 11) Adopt! Re;solution #92-10-250 approving cash disbursements made and authorizing paynl,nt of accounts payable invoicing received during the period of September 14, 1992 through Obtober 2, 1992. 13) AdoPti ReSolution #92-10-251 receiving petition and calling for a feasibility study on ImproVement Project//92-19 (extension of City water and sewer to a point of origin 400 feet eaJSt of the eastern section line of Section 23 along 149th Lane N.W. to its cul-de-sac terminus).. 14) AdoptRe~lution//92-10-252 adopting street lighting policy. 16) Adopt!ReSolution//92-10-253 amending the City's municipal rates, charges and fees to establish fees for street lights, street or traffic signs and City financing interest rate charge. 17) Adopt ResOlution 892-10-254 eliminating restrictions from issuing a building permit on Lot 10, Bi6ck 6, Barthel's Rum River Acres 2nd Addition. 18) Adopt[ReSolution//92-10-255 denying ,the request by Daniel Karst, Jr. for a conditional use p~, hnit~amendment to expand Danny s Aluminum Processing, Inc. 19) Adopt ~Re~lution g92-10-256 receiving report and calling a public hearing on Improvement Proj~t~//92-13 (extension of sanitary sewer along the west side of CSAH #5 to service the GeraldiR°°t and Ben Deemer properties). Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Zimmerman, Beyer and Hardin. Voting No: None. Motion by Cciuncilmember Peterson and seconded by Councilmember Hardin to approve the following iteM on the Consent Agenda: 15) AdoptlResolution #92-10-257 authorizing filling of a position vacancy in the Finance office. ~ City Council/October 13, 1992 Page 3 of 9