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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ................................................................................ 3 <br /> <br />CITIZEN INPUT ................................................................................. 3 <br /> <br />APPROVAL OF AGENDA ...................................................................... 3 <br /> <br />CONSENT AGENDA ............................................................................ 4 <br /> 1. Approve City Council Meeting Minutes for meetings of October 9, <br /> October 30, November 8, November 13, November 20, November 27 and <br /> December 5, 1990 ....................................................................... 4 <br /> 2. Note Commission, Board and Committee Meeting Minutes .................... 4 <br /> 3. Approve License Applications ...................................................... 4 <br /> 4. Resolution #90-12-377 Approving Accounts Payable for December 3, 1990 <br /> through December 7, 1990 .............................................................. 4 <br /> 5. Receive Building Report for November, 1990 ...................................4 <br /> 6. Receive Police Report for November, 1990 ...................................... 4 <br /> 7. Receive Memo from Mefland Otto Regarding Playground Equipment <br /> Inventory .................................................................................. 4 <br /> 8. Receive Memo from Mefland Otto Regarding Backstop Overhangs at Central <br /> Park Softball Fields ...................................................................... 4 <br /> 9. Authorize Advertising Vacancies on Fire Board .................................. 4 <br /> 10. Approve Reappointments to City Commissions (Benjamin Deemer and <br /> David Bawden to the Planning and Zoning Commission, terms to <br /> expire on 12-31-94 ....................................................................... 4 <br /> 11. Receive Memo from Finance Officer Regarding Donation from Commercial <br /> Asphalt Company ........................................................................ 4 <br /> 12. Resolution #90-12-378 Authorizing Payment of Moving Expenses that are <br /> Deductible by the Employee ............................................................. 4 <br /> 13. Resolution #90-12-379 Approving Pay Estimate No. 4 (Final) to Kadlec <br /> Excavating for Improvement Project #89-13 .......................................... 4 <br /> 14. Resolution #90-12-380 Approving Pay Estimate No. 2 (Final) to <br /> GMH Asphalt Corporation for Improvement Project g00-22 ....................... 4 <br /> 15. Resolution #90-12-381 Approving Pay Estimate No. 2 to Dresel <br /> Contracting, Inc. for Improvement Project #89-4 .................................... 4 <br /> 16. Resolution #90-12-382 Granting an Extension to the Filing of the Final Plat <br /> Time Frame for Carr Addition Planned Unit Development .......................... 4 <br /> 17. Resolution #90-12-383 Granting an Extension to the Recording <br /> Time Frame for Fox Ridge Estates PUD .............................................. 4 <br /> 18. Receive Petition for City Water and Sewer Extension/Daniel Karst, Jr., <br /> 14050 Basalt Street N.W ................................................................ 5 <br /> <br />COUNCIL BUSINESS .......................................................................... 5 <br /> Case # 1: Recognition of Outgoing Councilmembers ................................ 5 <br /> Case #2: Request for a Conditional Use Permit for an Amateur Radio Tower... 5 <br /> Case #3: Request for a Conditional Use Permit for an Aluminum Processing and <br /> Waste Recycling Facility ................................................................ 7 <br /> Case #4: Auditing Services ............................................................. 8 <br /> Case #5: Agreement Granting Authorization to Waste Management of <br /> Minnesota, Inc. to Discharge Processed Groundwater into the City's <br /> Storm Sewer System ..................................................................... 9 <br /> Case #6: Becky Weiss Bike Roadeo .................................................. 10 <br /> <br />City Council/December 18, 1990 <br /> Page 1 of 13 <br /> <br /> <br />