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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ................................................................................ 3 <br /> <br />CITIZEN INPUT ................................................................................. 3 <br /> <br />APPROVE AGENDA ............................................................................ 4 <br /> <br />CONSENT AGENDA ............................................................................ 4 <br /> <br />1 )Approve license applications ......................................................... 4 <br />2)Adopt Resolution #91-02-021 approving accounts payable transactions <br />for the period January 11, 1991 through January 31, 1991 .........................4 <br />3)Receive Landfill Tipping Fee and Expendable Trust Funds report .............. 4 <br />4)Sche..dule Board of Review meeting on Thursday, April 4, 1991 at <br />7:30 p.m ............................................................................................................... 4 <br />5)Authorize advertising for bids to provide veterinary services for the annual <br />spring pet clinic on Saturday, April 27, 1991 ......................................... 4 <br />6)Receive report from Administrative Coordinator regarding voting equipment <br />purchase and maintenance ag-reement .................................................. 4 <br />7)Receive memo from Police chief regarding animal impound contract ........... <br />8)Adopt Resolution #91-02-022 granting an extension to the time frame for <br />filing for final plat approval of Windemere Woods .................................. 5 <br />9)Adopt Resolution ~91-02-023 appointing election judges for 1991 special <br />elections ................................................................................... 5 <br />10)Adopt Resolution #91-02-024 amending the Decentralized Brush Chipping <br />Program contract to an amount of $24,000.00 ....................................... 5 <br />1 l)Introduce ordinance adopting Minnesota State Fire Code Section 10.208 <br />"Properrty Identification Numbers, Comn'~ercial, Residential, Private and <br />Public".... i ................................................................................ 5 <br />] 2)Receive letter from the Minnesota Department of Natural Resources <br />regarding model floodplain ordinance ................................................. 5 <br />] 3)Adopt Resolution #91-02-025 confirming performance appraisal for Finance <br />Officer Sandra Ashley. .................................................................. 5 <br />14)Adopt Resol u tion #91-02-026 approving performance appraisal for Zoning <br />Adminis~-ator Sylvia Frolik ............................................................. 5 <br />15)Adopt Resolution ~91-02-027 approving performance appraisal for <br />Inspector Steven Lutmer ................................................................. 5 <br />16)Adopt Resolution #91-02-028 ending the probation period for City Engineer <br />StevenJankowski ........................................................................ 5 <br />17)Ad0pt Resolution #91-02-029 ending the probation period for Public Works <br />Maintenance Worker James Lacev. .................................................... 5 <br />18)Adopt Resolution -~.'91-02-030' ordering the preparation of a feasibility <br />report on the sealcoating of Flintwood Hills Addition - Improvement Project <br />#91-02 ....: ................................................................................ 5 <br />19)Adopt Resolution/491-02-031 ordering the preparation of a feasibility <br />report on tim sealcoating of Rum River Estates 1st and 2nd Additions - <br />Improvement Project #91-03 ............................................................ 5 <br />20)Adopt Resolution 4q91-02-032 ordering the preparation of a feasibility <br />report on the sealcoating of Reilly Estates 1st, 2nd and 3rd Additions - <br />Impro~vement Project #91-04 ............................................................ 5 <br />21)Ad0pt Resolution #91-02-033 ordering the preparation of a feasibility <br /> <br />City Council/February 12, 1991 <br /> Page i of 12 <br /> <br /> <br />