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01/06/94
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01/06/94
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
01/06/1994
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APPROVE ~,GENDA <br /> <br />Motion by Cou acilmember Peterson and seconded by Councilmember Beyer to approve the <br />agenda as prescinted. <br /> <br />Motion carried! Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerm~. Voting No: None. <br /> <br />CONSENT A~ GENDA <br /> <br /> Staff requestelt that Items 15: Resolution calling for a public hearing on proposed <br /> assessment fo~ Improvement Project #92-11 and #18: Resolution calling for a public <br /> hearing on pr~_posed assessment for Improvement Project g92-17 be pulled from the <br /> Consent Agenda as the developers had waived their public hearing. <br /> <br /> Motion by Cou~eilmember Peterson and seconded by Councilmember Beyer to approve the <br /> following iten~ on the Consent Agenda: <br /> <br />1) Fire Depamnent Monthly Report for July and August 1993 received. <br />2) Public Works Department Monthly Report for August 1993 received. <br />3) Police l~parunent Monthly Report for August 1993 received. <br />4) Memorlandum from Finance Officer Hart regarding the request for Council to <br /> review Chapter 7 of the City Charter noted.. <br />5) The following Commission, Committee and Board minutes were noted: <br /> a) '_~taff Goals Work Session minutes dated July 15, 1993. <br /> b) ~. taff Goals Work Session minutes dated July 16, 1993. <br /> c) ~Ioint City Council and Planning and Zoning Commission meeting minutes <br /> .dated September 7, 1993. <br /> d) [Planning and Zoning Commission public hearing and regular meeting <br /> ixtinutes dated September 7, 1993. <br /> e) [Park and Recreation Commission regular meeting minutes dated August 12, <br /> i1993. <br /> f) ~.conomic Development Commission regular meeting minutes dated August <br /> Ill, 1993. <br /> g) Road and Bridge Committee regular meeting minutes dated July 13, 1993. <br /> h) Road and Bridge Committee regular meeting minutes dated August 10, <br /> ~1993. <br /> i) Quad Cities Cable Communications Commission regular meeting minutes <br /> ~:lateed July 15, 1993. <br /> j) ,QC'TV Committee regular meeting minutes dated July 15, 1993. <br />6) Request for solicitation for bids for tanker truck for the Fire Department approved. <br />7) The foil. owing license applications were approved: <br /> Bonine Excavating, Inc. <br /> 12669 Meadowvale Road <br /> Elk River, MN 55330 <br /> Motor Vehicle Sales. Re~air and/or Rental License: <br /> <br />8) <br /> <br />Arizona Classic Cars, Inc. <br />6141 Highway #10 N.W. <br />Ramsey, MN 55303 <br /> <br />Approvg the following Personnel, Finance and City Council meeting minutes: <br />a) [City Council public hearing and regular meeting minutes dated July 27, <br /> ;;1993. <br />b) '~City Council budget meeting minutes dated August 3, 1993. <br />c) [City Council public hearing and regular meeting minutes dated August 10, <br /> !1993. <br /> <br />City Council/September 28, 1993 <br /> Page 3 of 11 <br /> <br /> <br />
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