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(10) <br /> <br />(11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />Re~tppOint Terry Hendriksen, Paul Holland and Michael Terry to the Planning and <br />_Z0ging Commission to terms expiring 12/31/95. <br />R~¢@ppgint Ronald Hetland, Jacki Florentius, James Gookin and Jay Swokowski to <br />th~Pafi5 and Recreation Commission to terms expiring 10/31/95. <br />Ap~oVe the following City Council meeting.minutes: <br />a) !City Council public hearing meenng minutes dated August 11, 1992 <br /> : _regarding a nuisance abatement - hog farm. <br />b) City Council regular meeting minutes dated August 11, 1992. <br />c) 'City Council public hearing meeting minutes dated August 25, 1992 <br /> !regarding Improvement Project #92-17 (Sunny Ponds and Ramsey <br /> Meadows subdivisions). <br />d) City Council regular meeting minutes dated August 25, 1992. <br />e) , City Council regular meting minutes dated September 8, 1992. <br />AdOpt Resolution #92-10-276 approving cash disbursements made and authorizing <br />p~t?ment of accounts payable invoicing received during the period of October 5, <br />1992 tO October 16, 1992. <br />Ad~pt Resolution #92-10-277 receiving petition and calling for a feasibility study <br />on ~mprovement Project #92-21 (bituminous surfacing of service road adjacent to <br />Tom Thumb Market at 14911 Ramsey Boulevard N.W.). <br />Ad;opt~Resolution #92-10-278 authorizing City Engineer to request from the <br />MibneSota Department of Transportation a warrant study for the installation of a <br />sighali~zed intersection for the intersection of 167th Avenue N.W. and Trunk <br />Highway #47. <br />Adppt;Resolution #92-10-279 receiving report and calling a public hearing on <br />ImproVement Project #92-19 (the extension of sanitary sewer, watermain and street <br />reslora~tion to service 149th Lane N.W. from proposed Fluorine Street N.W. west <br />to the cul-de-sac). <br /> Ad;opt iResolution #92-10-280 approving partial payment for Bonine Excavating, <br /> Inq. for Improvement Project #92-17. <br /> <br />Motion c~ried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zirnm~rman. Voting No: None. <br /> <br />Motion byI Coi~ncilmember Beyer and seconded by Councilmember Peterson to accept the <br />resignatioo of Karen Buntje effective October 30, 1992. <br /> <br />Motion cal'ried. Voting Yes: Mayor Gilbertson, Councilmembers Beyer, Peterson, Hardin <br />and Zimm~rman. Voting No: None. <br /> <br />Motion by; Councilmember Peterson and seconded by Councilmember Hardin to authorize <br />Staff to po%t ahd advertise to fill Ms. Buntje's position. <br /> <br />Motion eal'rie{l: Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin and <br />Zimmerman. Voting No: Councilmember Beyer. <br /> <br />APPROVE AGENDA <br /> <br />Motion Dy C0uncilmember Hardin and seconded by Councilmember Zimmerman to <br />approvettie agenda with the following additions: <br /> <br />Case #5: : Report from Personnel Committee. <br />Case #6: i ' Discuss Waste Management of Minnesota, Inc. Lawsuit (Closed). <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman, <br />Beyer andlPeterson. Voting No: None. <br /> <br />City 27,1992 <br /> <br />Council/October <br /> Page 3 of 5 <br /> <br /> <br />