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8) <br /> <br />11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />16) <br /> <br />1'7) <br /> <br />18) <br /> <br /> 19) <br /> <br />20) <br /> <br />21) <br /> <br />22) <br /> <br />9~ <br /> <br />24) <br /> <br />25) <br /> <br /> Adopt Resolution #91-02-022 granting an extension to the time frame for filing for final <br /> plat approval of Windemere Woods. <br /> Adopt Resolution ~:)1-02-023 appointing election .iudges for 1991 special elections. <br /> Adopt Resolution #91-02-024 amending the Decentralized Brush Chipping Program <br /> contract to an amount of $24,000.00. <br /> Introduce ordinance adopting Minnesota State Fire Code Section 10.208 "Property <br /> Identification Numbers, Commercial, Residential, Private and Public". <br /> Receive letter from the Minnesota Department of Natural Resources regarding model <br /> floodplain ordinance. <br /> Adopt Resolution #91-02-025 confirming performance appraisal for Finance Officer <br /> Sandra Ashley. <br /> Adopt Resolution ~9]-02-026 approving performance appraisal for Zoning Administrator <br /> Sylvia Frolik. <br /> Adopt Resolution #91-02-027 approving performance appraisal for Inspector Steven <br /> Lu truer. <br /> Adopt Resolution #91-02-028 ending the probation period for City Engineer Steven <br /> Jankowski. <br /> Adopt Resolution #91-02-029 ending the probation period for Public Works Maintenance <br /> Worker James bacey. <br /> Adopt Resolution #91-02-030 ordering the preparanon of a feasibility report on the <br /> sealcoatmg of Flintwood Hills Addition - Improvement Project #91-02. <br /> Adopt Resolution #91-02-031 ordering the preparanon of a feasibility report on the <br /> sealcoatmg of Rum River Estates 1 st and 2nd Additions - Improvement Project 891-03. <br /> Adopt Resolution -//91-02-032 ordering the preparanon of a feasibility report on the <br /> sealcoatmg of Reilly Estates 1st, 2nd and 3rd Additions Improvement Project 891-04. <br /> Adopt Resolution #91-02-033 ordering the preparanon of a feasibility report on the <br /> sealcoaung of Forest Hideaway Addition - Improvement Project #91-05. <br /> Adopt ,Resolution #91-02-034 ordering the preparanon of a feasibility report on the <br /> sealcoatmg of Woodlawn Estates Addition - Improvement Project #91-06. <br /> Adopt Resolution #91-02-035 ordering the preparanon of a feasibility report on the <br /> sealcoatmg of Parts of Section 11 - Improvement Project #91-07. <br />Adopt Resolution #91-02-036 ordering the preparanon of a feasibility report on the <br />' sealcoatmg of Nonhfork Addition - Improvement Project #91-08. <br /> Adopt Resolution #91-02-037 ordering the preparanon of a feasibility report on the <br /> sealcoating of M.S.A. streets for 1991 - Improvement Project #91-09. <br /> <br />Councilmember Hardin asked for clarification of the model floodplain ordinance enclosed in the <br />Consent Agenda. City Engineer Jankowski answered that it is needed as part of the zoning code to <br />allow City residents to purchase flood insurance. The Federal Government is remodeling the <br />ordinance and asking that the City update its existing flood plain ordinance by September 1, 1991. <br />Upon inquiry, Mr. Jankowski ansv,,ered that this does not affect the flood map. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Cich, Bever and <br />Hardin. Voting No: None. <br /> <br />COUNCIl., BUSINESS <br /> <br />Case 4ti: Reschedule Second Council Meeting in February and First Council <br /> Meeting in March <br /> <br />Acting City Administrator Ashley explained that the meetings had to be rescheduled because the <br />dates confllct with the primaD' and special elections for Anoka County Cormrdssioner. <br /> <br />City Council/February 12, <br /> Page 5 of 12 <br /> <br />1991 <br /> <br /> <br />