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CONSENT AGENDA <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Pearson to approve the <br />following items contained in the Consent Agenda: <br /> <br />1) Approve City Council meeting minutes. <br /> <br />2) Note Commission, Board and Committee meeting minutes. <br /> <br />3) Approve license applications. <br /> <br />4) <br /> <br />Adopt resolution approving accounts payable transactions for the period November 1, 1990 <br />through November 16, 1990 in the amount of $119,843.09. <br /> <br />Further discussion: Councilmember Pearson stated that Councilmember Cich had a question about <br />the bill submitted by Hakanson Anderson Associates, Inc. (Invoice #RA9:I 1-1cx of 11/15/90 in <br />the amount of $2,833.48) Councilmember Cich requested an itemized statement from Hakanson <br />Anderson Associates, Inc. containing information for each meeting listed as to who the meeting <br />was with and on what dates the meetings were held. Sandra Ashley stated she would get the <br />requested information from Hakanson Anderson. The amended amount approved for payment is <br />$117,009.61. <br /> <br />5) Receive complaints report for October, 1990. <br /> <br />6) Receive building report for October, 1990. <br /> <br />7) Receive police report for October, 1990. <br /> <br />8) Adopt resolution offering Senior Accountant position to Mary Sorenson Gomez. <br /> <br />9) Adopt resolution approving Personnel Committee's November 8, 1990 meeting <br /> recommendations regarding change in employee status and/or compensation. <br /> <br />10) <br /> <br />Adopt resolution granting an extension to the site plan for Lot 1, Block 1, River's Bend 3rd <br />Addition. <br /> <br />11) <br /> <br />Adopt resolution entering into an expense reimbursement agreement with United Power <br />Association (UPA) on Improvement Project #89-4) <br /> <br />Further discussion: Councilmember DeLuca asked for clarification regarding who is actually <br />paying for the moving of the UPA utilities. In the resolution it is worded that the contractor will be <br />billed and in the letter to Hakanson Anderson it is worded to sound like the City will be billed. Mr. <br />Jankowski stated that the contractor will be paying for the move, however, UPA will only bill the <br />City and the City will in turn, bill the contractor. <br /> <br />12) <br /> <br />Adopt resolution accepting the turn back of Old County Road #83 and declaring the section <br />of street to be called Tiger Street N.W. <br /> <br />Further discussion: Mayor Reimann asked that this item be pulled from the consent agenda until <br />more information is available. <br /> <br />13) Receive memo from Finance Officer regarding insurance claim. <br /> <br />City Council/November 27, 1990 <br /> Page 2 of 9 <br /> <br /> <br />