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02/13/91
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02/13/91
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
02/13/1991
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Motion bv Councitmember DeLuca and seconded by Councilmember Pearson to approve the <br />Agenda with the following adjustments: <br /> <br /> 1. Delete Case #3 (Introduction of an Ordinance Amending Chapter 9 of the City Code <br /> relating to Adult Use and also Introduction of an Ordinance Amending Chapier 7 of <br /> the City Code regarding Licensing). <br /> <br /> 2. Add Case #15, Joint Powers Contract for Mutual Aid Fire Protection. <br /> <br />Motion carried. Voting Yes: Acting Mayor. Kenneth Peterson, Councilmembers Pearson, DeLuca <br />and Cich. Voting No: None. Absent: Mayor Reimann. <br /> <br />CONSENT AGENDA <br /> <br />Councilmember Pearson referred to Item #12 in the Consent Agenda regarding payment to Bullock <br />Contracting for Project #90-26 (Central Park Ball Fields). Councilmember Pearson noted that their <br />portion of the payment due indicates $5,400.00 for seed bed preparation at Central Park and he <br />was of the understanding that seed bed preparation was performed by volunteer labor. <br /> <br />Mr. Hartley stated that he will follow up on Councilmember Pearson's inquiry. <br /> <br />Motion by Councilmember Cich and seconded by Councilmember Pearson to delete Item #12 <br />(Adopt Resolution Approving Final Payment to Matt Bullock Conu'acting Co., Inc. for Project #90- <br />26 (Central Park Ball Fields) until more infom~ation is provided. <br /> <br />Motion carried. Voting Yes: Acting Mayor Kenneth Peterson, Councilmembers Pearson, DeLuca <br />and Cich. Voting No: None. Absent: Mayor Reimann. <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to approve the <br />following items contained in the Consent Agenda: <br /> <br /> 1. City Council meeting minutes. <br /> <br /> 2. Commission Board and Committee meeting minutes. <br /> <br /> 3. License Applications. <br /> <br /> 4. Resolution #90-10-329 approving accounts payable transactions for the period <br /> October 1, 1990 through October 12, 1990 in the amount of $347,660.64. <br /> <br /> 5. Complaints Report for September, I990. <br /> <br /> 6. Building Report for September. t 990. <br /> <br /> 7. Police Report for September. ! 990. <br /> <br /> 8. Resolution #90-10-330 granting an extension to the time frame for final plat <br /> approval of Cart Addition. <br /> <br />City Council/October 23, 1990 <br /> Page 4 of' 18 <br /> <br /> <br />
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