Agenda - Parks and Recreation Commission - 12/13/1990

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I I I I I I I I I I I I I I I I I I I CALL TO ORDER CITI7.EN INPUT ................................................................................. 1 APPROVAL OF AGENDA ......................................................................l PUBLIC HEARINGS ............................................................................ 2 $*rEARING IN CEREMONT. ................................................................. 2 CONSENT AGENDA ............................................................................ 2 1)Approve City Council meeting minutes ............................................. 2 2)Commission. Board and Committee meeting minutes ............................. 2 3)License applications ................................................................... 3 4)Resolution g90-08-269 Approving Accounts Payable Transactions for the Period August 6, 1990 through August 17, 1990 in the amount of $315,839.83 ........ 3 5)Complaints report ...................................................................... 3 6)Building report ......................................................................... 3 7)Police report " 8)Resolution #90-08-270 Authorizing Entering into a License Agreement with Anoka Count), for Bide and Pedestrian Trailway. .................................... 3 9)Memo from City Attorney regarding SCORE legislation/curbsifle recycling requirements .............................................................................. 3 10)Resignations of Jerry Hamlet from the Charter Commission, Terry Klosterman from the Airport Commission and Jack Ippel from the Airport Commission ..... 3 11)Resolution ~)0-08-271 Receiving Report and Calling a Hearing on Improvement Project #90-27 (Extension of Sanitary Sewer and Water for PIN 25-32-25-31-0003) .............................................................. 3 12)Resolution ~90-08-272 Authorizing Budget Amendment ~ for Purchase of Police Squad Cars ........................................................................ 3 13)Resolution #90-08-237 Authorizing Budget Amendment #10 for Training and Schooling for the League of Minnesota Cities 1990 Annual Conference .......... 3 14)Gambling license renewal application for the Anoka Area Hockey Association at McDuffs Eatery and Pub, 16659 St. Francis Boulevard N.W. and waive the 60 day review period. ....................................................................... 3 15)Resolution .....~0-08-274 Approving Abatement of a Special Assessment ...... 3 16)Resolution g90-08-275 Authorizing Quotations to be Solicited for the Purchase of a Vehicle for the Engineering Department. ......................................... 3 17)Resolution g90-080276 Authorizing the City to Enter into an A~eement with Anoka County for the Installation and Maintenance of a Temporary. Traffic Signal at County Road #116 and St. Francis Boulevard N.W ................................. 3 18)Copy of letter from Gerald Johnson of the Minnesota Department of Natural Resources to Merland Otto regarding funds appropriated for the fishing pier proposal on the Rum River .............................................................. 3 19)Resolmion #90-08-277 Approving Pa.,,' Estimate #2 CFinal) to E.J.M Pipe Services Inc. for Improvement Project #88-27 (Trunk Storm Sewer Extension) in the amount of $8,407.54 ................................................................ 3 20)Resolution ~.~90-08-278 Approving Pay Estimate #1 (Final) to Bauerlv Brothers Inc. for Improvement Project #90-7, 8 and 9 (Bituminous Overtavs in Autumn Heights. Woodland Green and Halls Dover Acres Addition) in the amount of $115,308.90 .............................................................................. 3 21)Resolution #90-08-279 Approving Pay Estimate #1 (Final) to Bituminous Roadways Inc. for Improvement Proiects #90-2, 3, 4 and 6 (Seaicoafing in Roiling Green and Ramsev Temace Additions and of Ma~nesiurn Street N.W. and Dysprosium S~ee: NY,V.) in she amount of $19.195.g4 ............................ 3 City Council,.August 28. !990 Page 1 of 14