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Pearson and Bawden. Voting No: None. Absent: Ccuncilmember DeLuca. <br /> <br />.CONSENT AGENDA <br /> <br />Councilmember Pearson inquired and Mr. Hartley explained the circumstance~ <br />leading to Change Order No. 3 to Cottonwood Construction for the Central <br />Park Park Center. <br /> <br />Motion by Councilmember Pearson and seconded by Councilmember Sorteberg to <br />approve the following items contained in the Consent Agenda: <br /> <br />1) Approve the follm,,ing City Council meeting minutes: <br /> <br />a) Public hearing meeting minutes dated Scptember 13, 1988 regarding <br /> assessment~ for 1988 Sealaoating Improvement Projects ~88-Z~, 5, 6, <br /> 7 and 8. <br />b) Public hearing meeting minutes dated September 13, 1988 regarding <br /> proposed enabling resolution to create an economic development <br /> authority. <br /> c) Regular meeting minutes dated September 13, t988. <br /> d) Special meeting minutes dated September 20, 1988. <br /> e) Public hearing meeting minutes dated September 27, 1988 regarding a <br /> request to vacate a drainage easement in Northfork. <br />f) Regular meeting minutes dated September 27, 1988. <br />g) Special meeting minutes dated September 28, 1988. <br />h) Public hearing meeting minutes dated October 1I, 1988 regarding Mr. <br />Glen Hammerschmidt's and Mr. Brock Hammerschmidt's request to <br />vacate part of a drainage easement in Woodland Green. <br />i) Regular meeting minutes dated October 11, 1988. <br />j) Regular mee:ing minutes dated Octdoer 25, 1988. <br />k) Special meeting minutes dated October 26, i988. <br />1) Special meeting minutes of the Canvassing Committee dated November <br /> 10, 1988. <br /> <br />2) Note the following Commission, Board and Committee meeting minutes: <br /> <br />a) Board of Adjustment public hearing meeting minutes dated october <br /> 27, 1988 regarding the following: <br /> i) Ms. Virginia butterfield's request for a variance to construct <br /> an accessory structure nearer to the front lot line than the <br /> principal structure; <br /> 2) Mr. Steve Compton's request for a variance to construct an <br /> accessory structure nearer to the front lot line than the <br /> principal structure; <br /> 3) Grosslein Beverage's request for a variance to have a business <br /> identification sign in excess of 100 square feet. <br /> 4) Eo!iday Stationstores' request for a variance to have a <br /> business ~ign in excess of 100 square feet. <br />b) Board of Adjustment regular meeting minutes dated October 27, 1988. <br />c) Board of Adjustment public hearing meeting minutes dated November <br /> 1, 1988 regarding Mr. Mark Hagemann's request for a variance from <br /> the gum River setback requirement. <br />d) Board of Adjustment special meeting minutes dated November 1, 1988. <br /> ~_~ ~ .... : / ~ .... ~- - ..~ ..,.-,8 <br /> n~y ,,,~u .... I, },~e~e~ 2° !°~ <br /> <br />Page 4 of 11 <br /> <br /> <br />