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g) <br />h) <br />i) <br />J) <br /> <br />l) <br />m) <br />n) <br />o) <br /> <br />p) <br /> <br />Economic Development Commission regular meeting minutes dated October 16, <br />1991. <br />Park and Recreation Commission regular meeting minutes dated October 10, 1991. <br />Fire Board meeting minutes dated October 22, 1991. <br />Horse Care Commission regular meeting minutes dated October 28, 1991. <br />Charter Commission meeting minutes dated October 17, 1991. <br />Personnel Committee meeting minutes dated October 8, 1991. <br />Personnel Committee meeting minutes dated October 22, 1991. <br />Budget Committee meeting minutes dated October 8, 1991. <br />Budget Committee regular meeting minutes dated October 22, 1991. <br />Quad Cities Cable Communications Commission meeting minutes dated October <br />17, 1991. <br />QCTV-33 meeting minutes dated October 17, 1991. <br /> <br />3) <br />4) <br /> <br />5) <br />6) <br /> <br />7) <br />8) <br />9) <br /> 10) <br /> 11) <br /> 12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />Approve license applications. <br />Adopt Resolution #91-11-250 approving accounts payable transactions for the period <br />November 1, 1991 through November 15, 1991. <br />Receive General Fund - Interim Financial Report as of October 31,1991. <br />Receive Recap of Animal Control Charges from the Greater Anoka County Animal <br />Humane Society year-to-date. <br />Receive Building Department Report for October 1991. <br />Receive Complaints Report for October 1991. <br />Receive Police Department Report for October 1991. <br />Receive Public Works Department Report for October 1991. <br />Receive City-wide Curbside Recycling Report year-to-date. <br />Schedule Road and Bridge Committee meeting at 6:00 p.m. on Tuesday, December 10, <br />1991. <br />Appoint Suzanne Thorson to the Economic Development Commission to a term to expire <br />January 31, 1992. <br />Appoint Carolyn Shumway to the Horse Care Commission to a term to expire September <br />30, 1994. <br />Adopt Resolution//91-11-251 authorizing acquisition of certain permanent and temporary <br />easements by use of MSA § 117.011 and § 117.042 for utility purposes for Improvement <br />Project//91-01. <br />Adopt Resolution #91-11-252 declaring surplus property and authorizing public sale by <br />sealed bid. <br /> <br />Motion carded. Voting Yes: Acting Mayor Councilmember Cich, Beyer and Hardin. Voting No: <br />None. Absent: Mayor Gilbertson and Councilmember Peterson. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Beyer to approve the agenda <br />as presented. <br /> <br />Motion carded. Voting Yes: Acting Mayor Councilmember Cich, Councilmembers Hardin and <br />Beyer. Voting No: None. Absent: Mayor Gilbertson and CouncilmemberPeterson. <br /> <br />City Attorney Goodrich asked to meet with City Council for a closed executive attorney/client <br />meeting to discuss the City of Anoka and the City of Ramsey versus Waste Management lawsuit. <br /> <br />City Council/November 26, 1991 <br /> Page 4 of 8 <br /> <br /> <br />