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i) Charter Commission meeting minutes dated June 16, 1988. <br /> j) Economic Development Commission regular meeting minutes dated July <br /> 13, 1988. <br /> k) Personnel Committee meeting minutes dated August 4, 1988. <br /> <br />3) Approve license applications. <br /> <br />4) Adopt Resolution #88-1~ approving second half bills for August, 1988, <br /> including that bill for connection of electricity to civil defense <br /> sirens. (Refer to resolution file for Resolution #88-13Z~. <br /> <br />5) Adopt Resolution #88-1.~_ approving pay estimate no. 1 (final) for <br /> Projects ~88-2, 3, 4, 5, 6, 7 and 8 to Astech Surface Technology Corp. <br /> in the amount of $54,157.52. (Refer to resolution file for Resolution <br /> #88-135). <br /> <br />6) Adopt Resolution #88-1~_~ approving pay estimate no. 1 for Projects <br /> #87-26 and ¢/87-19 to W.B. Miller, Inc. in the amount of $39,988.83. <br /> (Refer to resolution file for Resolution #88-136). <br /> <br />7) Adopt Resolution #88-1~ approving pay estimate no. 1 for Project #87- <br /> 25 to O&? Contracting in the amount of $63,819.10. (Refer to <br /> resolution file for Resolution #88-137). <br /> <br />8) Adopt Resolution #88-1~ approving pay estimate no. 2 for Project #88- <br /> 15 to 8tiglich Construction in the amount of $1,231.27. (Refer to <br /> resolution file for Resolution #88-138). <br /> <br />9) Adopt Resolution #88-1~ approving pay estimate no. 2 for Project #88- <br /> 14 to W.B. Miller, Inc. in the amount of $19,330.60. (Refer to <br /> resolution file for Resolution #88-139). <br /> <br />10) Adopt Resolution #88-1~ approving pay estimate no. 1 for Project #88- <br /> 16 to Cottonwood Construction, Inc. in the amount of $13,212.41. <br /> (Refer to resolution file for Resolution #88-140). <br /> <br />11) Introduce ordinance amending Section 170.063 of the City Code regarding <br /> park dedication requirements. <br /> <br />12) Introduce ordinance amending Section 110.01 of the City Code regarding <br /> use of snowmobiles. <br /> <br /> Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, <br /> DeLuca and Pearson. Voting No: None. <br /> <br /> CQUNCIL BUSIN.ESS <br /> <br /> Case #1: A~ppoint Councilmember To Fill Vacancy On ThC City Council: <br /> <br />The Councilmembers, by a written ballot process, ranked the 5 candidates <br />for the Council vacancy in order of preference. Mr. Hartley then had the <br />councilmembers express their first choice candidate: <br /> <br /> City Council/August 23, 1988 <br /> <br /> Page 7 of 15 <br /> <br /> <br />