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TABLE OF CONTENTS <br /> <br />CALLTO ORDER ................................................................................ 3 <br /> <br />CITIZEN INPUT ................................................................................. 3 <br /> <br />CONSENT AGENDA ............................................................................ 3 <br /> 1. Approve City Council meeting minutes ......................................... 3 <br /> 2. Note Commission, Board and Committee meeting minutes .................. 3 <br /> 3. License applications approved ................................................... 4 <br /> 4. Police Department Report for November, 1991 received ..................... 4 <br /> 5. Building Department Report for November, 1991 received .................. 4 <br /> 6. City-wide Curbside Recycling Report year-m-date received ................. 4 <br /> 7. General Fund - Interim Financial Report as of November 30, 1991 <br /> received ............................................................................. 4 <br /> 8. Employee Flexible Benefit Account Plan initiated ............................. 4 <br /> 9. Adopt Resolution ~)1-12-263 authorizing 1991 Budget Amendment #7 to <br /> recognize the budgetary effect of the 1991 personal service cost <br /> adjustments ......................................................................... 4 <br /> 10. Adopt Resolution #Ol- 12-264 authorizing 1991 Budget Amendment #7 <br /> for the purpose of re-allocating funds from the budget of the Finance <br /> Office to the Fire Department ..................................................... 4 <br /> 1 1. Recap of Animal Control Charges from the Greater Anoka County <br /> Animal Humane Society year-to-date received ................................. 4 <br /> 12. Adopt Resolution #91-12-265 directing City Engineer to prepare <br /> feasibility study for 1992 Annual Street Maintenance Program .............. 4 <br /> 13. Adopt Resolution #91-12-266 approving partial payment for Landwehr <br /> Heavy Moving, Inc. for Improvement Project #91-13 ........................ 4 <br /> 14. Receive donation of $500.00 from Commercial Asphalt ..................... 4 <br /> 15. Pass quick take approved appraisal deposits for the easement acquisitions <br /> · for the Wood Pond Projects ...................................................... 4 <br /> <br />APPROVE AGENDA ............................................................................ 4 <br /> <br />COUNCIL BUSINESS .......................................................................... 4 <br /> Case #1: Series 1992A and 1992B Bond Issues ...................................4 <br /> Case #2: Request to Vacate a Portion of Drainage Easement Located on <br /> PIN 20-32-25-12-0004 .................................................... 5 <br /> Case #3: Request to Vacate Dedicated Street Right-of-Way Across Outlots <br /> C and D of Northfork P.U.D .............................................. 5 <br /> Case #4: Request for Final Plat Approval of Cowles Addition, a Minor <br /> Subdivision .................................................................. 6 <br /> Case #5: Request for Preliminary Plat Approval of Wood Pond Hills .......... 6 <br /> Case #6: Community Development Block Grant (CDBG) Program ............. 7 <br /> Case #7: Extension to the Conditional Use Permits Issued to Waste <br /> Management of Minnesota ................................................. 7 <br /> Case #8: Jay Guimont Disability ..................................................... 8 <br /> Case//9: Adopt Ordinance Amending Chapter 7 of the City Code Regarding <br /> Charitable Gambling ........................................................ 8 <br /> Case #10: Adoption of 1992 Goals ................................................... 9 <br /> Case #11: Franchise Fees .............................................................. 9 <br /> Case #12: Adopt 1992 Schedule of Rates and Charges ............................. 9 <br /> Case # 13: Consider Authorization for Retaining an Administrative Law Judge <br /> Regarding Health Ordinance ............................................... 10 <br /> <br />City Council/December 17, 1992 <br /> Page 1 of 11 <br /> <br /> <br />