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TABLE OF CONTENTS CALL TO ORDER ................................................................................ 3 CITIZEN INPUT ................................................................................. 3 APPROVAL OF AGENDA ...................................................................... 3 CONSENT AGENDA ............................................................................ 4 1. Approve City Council Meeting Minutes for meetings of October 9, October 30, November 8, November 13, November 20, November 2"] and December 5, 1990 ....................................................................... 4 2. Note Commission, Board and Committee Meeting Minutes .................... 4 3. Approve License Applications ...................................................... 4 4. Resolution #90-12-377 Approving Accounts Payable for December 3, 1990 through December 7, 1990 .............................................................. 4 5. Receive Building Report for November, 1990 ................................... 4 6. Receive Police Report for November, 1990 ......................................4 7. Receive Memo from Merland Otto Regarding Playground Equipment Inventory .................................................................................. 4 8. Receive Memo from Merland Otto Regarding Backstop Overhangs at Central Park Softball Fields ...................................................................... 4 9. Authorize Advertising Vacancies on Fire Board. 4 10. Approve Reappointments to City Commissions (Benjamin Deemer and David Bawden to the Planning and Zoning Comn'fission, terms to expire on 12-31-94 ....................................................................... 4 11. Receive Memo from Finance Officer Regarding Donation from Commercial Asphalt Company. ....................................................................... 4 12. Resolution/t90-12-378 Authorizing Pavment of Moving Expenses that are Deductible by the Employee ............................................................. 4 13. Resolution ~qO0-12-379 Approving Pal' Estimate No. 4 (Final) to Kadlec Excavating for Improvement Project #89-13 .......................................... 4 14. Resolution #-90-12-380 Approving Pay Estimate No. 2 (Final) to GMH Asphalt Corporation for Improvement Project #90-22 ....................... 4 15. Resolution ~)0-12-381 Approving Pa5' Estimate No. 2 to Dresel Contracting, Inc. for Improvement Project #89-4 .................................... 4 16. Resolution #90-12-382 Granting an Extension to the Filing of the Final Plat Time Frame for Carr Addition Planned Unit Development .......................... 4 17. Resolution #90-12-383 Granting an Extension to the Recording Time Frame for Fox Ridge Estates PUD .............................................. 4 18. Receive Petition for City Water and Sewer Extension/Daniel Karst, Jr., 14050 Basalt Street N.W ................................................................ 5 COUNCIL BUSINESS .......................................................................... 5 Case #1: Recognition of Outgoing Councilmembers ................................ 5 Case #2: Request for a Conditional Use Permit for an Amateur Radio Tower... 5 Case #3: Request for a Conditional Use Permit for an Aluminum Processing and Waste Recycling Facility. ............................................................... 7 Case #4: Auditing Services ............................................................. 8 Case #5: AgTeement Granting Authorization to Waste Managemen~ of Minnesota,/nc. to Discharge Processed Groundwater into the City's Storm Sewer System ..................................................................... 9 Case. #6: Beck,,' \V~iss Bike Roadeo .................................................. 1(/ Cit.',' Council/December 18, 1990 Page 1 of 13