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TABLE OF CONTENTS <br /> <br />CALLTO ORDER ............................................... <br /> <br />CITIZEN INPUT ................................................ <br /> <br />APPROVAL OF AGENDA .......................................... <br /> <br />CONSENT AGENDA ............................................. 1) City Council meeting minutes ............................... <br /> 2) Commission, Board and Committee meeting minutes ................. <br /> 3) Resolution #89-12-332 approving accounts payable transactions for the <br /> period December 5, 1989 through December 11, 1989 ................ <br /> 4) November building report ................................. <br /> 5) November complaints report ................................ <br /> 6) November police report ................................... <br /> 7) Resolution #89-12-333 receiving bids and awarding contract for the <br /> Decentralized Brush Chipping Program ......................... <br /> 8) Appointment of Douglas Powers to the Airport Commission to a term to <br /> expire December 31, 1990 and Terry Klosterman to the Airport <br /> Commission to a term to expire December 31, 1992 ................. <br /> 9) Reappointment of Virgil Barnes and David Chapman to the Airport <br /> Commission ......................................... <br /> <br />10) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br /> <br />19) <br /> <br />4 <br /> <br />4 <br /> <br />4 <br /> <br />4 <br />4 <br />4 <br /> <br />5 <br />5 <br />5 <br />5 <br /> <br />5 <br /> <br />Reappointment of Roy Shumway and Charles LaDue to the Planning and <br />Zoning Commission ..................................... 5 <br />Reappointment of Alan Pearson, David Bawden, Richard Cich, Alfred <br />LaTour, Jayme Spence, Steven Wilson, David Hartley and Bruce Hoeke <br />(ex-officio member) to the Fire Board .......................... 5 <br />Resolution #89-12-334 authorizing the purchase of a 35 mm camera and <br />accessories for the Police Department .......................... 5 <br />Scheduling a public hearing at 7:30 p.m. on Tuesday, January 9, 1990 for <br />ADH, Inc.'s request for an off-sale intoxicating liquor license ........... 5 <br />Approve change order no. 1 to construction contract for Improvement <br />Project #88-21 (153rd Avenue N.W.) .......................... 5 <br />Resolution #89-12-335 approving pay estimate no. 5 (final) to Northdale <br />Construction Company, Inc. for Improvement Project #88-9 (Front Street <br />N.W.) ............................................. 5 <br />Resolution #89-12-336 approving pay estimate no. 5 to Buffalo <br />Bituminous, Inc. for Improvement Project #88-21 (153rd Avenue N.W.) .... 5 <br />Resolution #89-12-337 approving pay estimate no. 1 to EJM Pipe Services, <br />Inc. for Improvement Project #88-27 (trunk storm sewer extension) ....... 5 <br />Resolution #89-12-338 approving pay estimate no. 2 (final) to Forest Lake <br />Contracting, Inc. for Improvement Project #89-19 (Whispering Pines <br />Estates) ............................................ 5 <br />Resolution #89-12-339 approving pay estimate no. 1 (final) to W.B. Miller, <br />Inc. for Oakwood Hills Restoration in .......................... 6 <br /> <br />City Council/December 19, 1989 <br /> Page 1 of 22 <br /> <br /> <br />