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CONSENT AGENDA <br /> <br />Motion by Counciimember Peterson and seconded by Councilmember Pearson to approve <br />following iterns contained in the Consent Agenda: <br /> <br />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, 199(1 <br />through November 16, 1990 in the amount of $119,843.09. <br /> <br />Further discussion: Councilmember Pearson stated that Councilmember Cich had ;~ question about <br />the bill submitted by Hakanson Anderson Associates, Inc. (Invoice #RAg:lt-lcx of 11/15/90 in <br />the amount of $2.8J3.48) 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 />$1 I7,009.61. <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 Mar), Sorenson Gomez. <br /> <br />9) <br /> <br />Adopt resolution approving Personnel Committee's November 8, t990 meeting <br />recommendations regarding change in employee status and/or compensation. <br /> <br />Adopt resolution g-ranting an extension to the site plan for Lot 1, Block 1, RAver's Bend 3rd <br />Addition. <br /> <br />1i) <br /> <br />Adopt resolution entering into an expense reimbursement ag-reement with United Power <br />Association (UPA) on Improvemem Project #89-4) <br /> <br />Further discussion: Councilmember DeLuca asked for clarification regarding who is actually <br />paying for the moving of the LIPA utilities. In the resolution it is worded that the contractor will <br />billed and in the letter to H 'akanson Anderson it is worded to sound like the City Mil be billed. <br />Jankowski stated that the contractor will be paying for the move, however, U~'A will only bill the <br />City and the Cir,' will in mm, bill the conwactor. <br /> <br />Adopt resolution accepting the turn back of Old County Road #83 and deciaring the section <br />of street to be called Tiger Street N.W. <br /> <br />FuT&er discussion' Mayor Reimann asked tha: this item be t~ulied from the consem agenda und! <br />more info,~avion is avai'labie. <br /> <br />City Council/November 27, 199(I <br /> Page 2 of 9 <br /> <br />! <br />I <br />I <br />I <br />I <br /> <br />! <br />I <br /> <br />I <br /> <br /> I <br /> <br /> <br />