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Mayor Gamec stated that Carol Andreason should organize a committee and come <br />back to ~°un~il wit?l plans for a 10th anniversary celebration. <br /> <br />APPROVAL iOF AGENDA <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Schlueter to <br />approve the agenda with the following additions: <br /> <br />Case #18 ~ Airport Master Plan Reimbursement Agreement For kirport <br /> Consultant Services <br /> <br />Case #19 ~ DNR Shoreline Classification <br /> <br />Motion Carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schluete~ an~ Van Wagner. Voting No: None. <br /> <br />APPROVAL OF ~ITY COUNCIL MEETING MINUTES <br /> <br />1. Motion b~ Councilmember Schlueter and seconded by Councilmember Reimann to <br /> appr~°Ve ~egular City Council meeting minutes dated December 20, 1983. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />SchlUeteN. Voting No: None. Abstain: Councilmember Van Wagner. <br /> <br />MotiOn by Councilmember Schlueter and seconded by Councilmember Van Wagner <br />to apPr09e public hearing meeting minutes dated January 10, 1984 regarding <br />Flintwoo~ Hills Second Addition P.U.D. with the following corrections: <br /> <br />page 3, 12th Paragraph - Replace reference to 'Mr. Miller' with <br />'~r. BIll Pittman'. <br /> <br />b. Page 4, 3rd Paragraph - Replace reference to 'Mr. Miller' with <br /> ,Mr. Bill Pittman'. <br /> <br />Motign ¢..arried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schl~ete4t and Van Wagner. Voting No: None. <br /> <br />MotiOn by Councilmember Van Wagner and seconded by Councilmember Schlueter <br />to a~prove regular City Council meeting minutes dated January 10, 1984 <br />with the:following correction: <br /> <br />a. P~ge 12, Mayor/Council Input, 1st paragraph - Replace the phrase <br /> 'PATF Task Force' with 'Hazardous Waste Management Plan'. <br /> <br /> Motion darried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br /> SchlUeter and Van Wagner. Voting No: None. <br /> <br />NOTE .O~ ,a~ CO~M~SSXO~ MSE~NG ~INU~S <br /> <br />The Council noted the following: <br /> <br />1. Regular Charter Commission meeting minutes dated January 12, 1984. <br /> <br />2. Planning and Zoning COmmission public hearing meeting minutes dated January <br /> 3, 1984 kegarding Ms. Connie Harmer's conditional use permit request. <br /> <br />C/January 24, 1984 <br />Page 4 of 15 <br /> <br /> <br />