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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ............................................... <br /> <br />CITIZEN INPUT ................................................ <br /> <br />APPROVAL OF AGENDA .......................................... <br /> <br />3 <br /> <br />3 <br /> <br />3 <br /> <br />4 <br />4 <br />4 <br />4 <br />4 <br /> <br />City Council/June 27, 1989 <br />Page 1 of 15 <br /> <br />CONSENT AGENDA ............................................. <br /> 1) City Council meeting minutes ............................... <br /> 2) Commission, Board and Committee meeting minutes ................. <br /> 3) License Applications .................................... <br /> 4) Resolution #89-06-140 approving second half bills for June, 1989 ........ <br /> 5) Resolution #89-06-141 approving plans and specifications and ordering <br /> advertisement for bids for Street Improvement Project #89-2 (156th Avenue <br /> N.W.) ............................................. 4 <br /> 6) Accept resignation of Mr. Ronald Erickson from the Airport Commission .... 4 <br /> 7) Accept resignation of Mr. James Holm from the Planning and Zoning <br /> Commission ......................................... 4 <br /> 8) Accept resignation of Mr. Thomas Kurak from the Economic Development <br /> Commission ......................................... 4 <br /> 9) Resolution #89-06-142 accepting price quotations and awarding contract for <br /> locksmithing services .................................... 4 <br /> 10) Introduce park and open space dedication ordinance ................. 4 <br /> 11) Receive police report for the month of May, 1989 ................... 4 <br /> 12) Receive building report for the month of April, 1989 ................. 4 <br /> 13) Approve change order to construction contract for Improvement Project #88- <br /> 13 (Rum River Terrace site improvements) ....................... 4 <br /> 14) Resolution #8%06-143 approving pay estimate to W.B. Miller, Inc. for <br /> Improvement Project #88-13 (Rum River Terrace site improvements) ....... 4 <br /> 15) Resolution #89-06-144 approving pay estimate to S.J. Louis Construction <br /> for Improvement Project #87-19 (extension of sewer and water to Industrial <br /> Area) .............................................. 5 <br /> 16) Resolution #89-06-145 approving pay estimate to Northdale Construction <br /> Company, Inc. for Improvement Project #88-9 (improvements to Front <br /> Street N.W.) ......................................... 5 <br /> 17) Resolution #8%06-146 approving pay estimate to Bergman Companies, <br /> Inc. for Improvement Project #89-2 (pavement crack filling) ............ 5 <br /> 18) Resolution #89-06-147 approving pay estimate to C.B.I. Na-Con, Inc. for <br /> Improvement Project #8%19 (elevated water storage tank and tower) ....... 5 <br /> 19) Resolution #89-06-148 approving pay estimate to W.B. Miller, Inc. for <br /> Improvement Projects #87-26 and #87-19 (improvements to Dysprosium <br /> Street N.W.) ......................................... 5 <br /> 20) Resolution #89-06-149 approving pay estimate to Central landscape, Inc. <br /> for Improvement Project #89-3 (Central Park turf establishment and <br /> irrigation) ........................................... 5 <br /> 21) Introduce ordinance amending the Solid Waste Depositing Fee Chapter of <br /> the City Code ......................................... 5 <br /> 22) Resolution #89-06-150 declaring adequacy of petition and ordering <br /> preparation of report to consider improvements in the Juniper Woods <br /> Addition ............................................ 5 <br /> <br /> <br />