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TABLE OF CONTENTS <br /> <br />CALL TO ORDER ................................................................................ 2 <br />CITIZEN INPUT ................................................................................. 2 <br />PUBLIC HEARING .............................................................................. 2 <br />APPROVE AGENDA ............................................................................ 2 <br />CONSENT AGENDA ............................................................................ 3 <br /> <br />1) <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br /> 10) <br /> <br /> 11) <br /> 12) <br /> <br />Approve license applications ................................................... 3 <br />Adopt Resolution :t491-11-243 approving accounts payable transactions <br />for the period October I4, 1991 through October 31, I991 ................ 3 <br />Receive Report of Pooled Cash Flows for period ending <br />October 31, 1991 ................................................................ 3 <br />Receive Landfill Tipping and Expendable Trust Funds Report with <br />Year-to-Date Transactions as of October 21, 1991 .......................... 3 <br />Adopt Resolution #91-11-244 authorizing parenting leave of absence <br />for Kay McAloney, Personnel Coordinator ..................................3 <br />Adopt Resolution #91-11-245 confirming the performance appraisal <br />and salary increase for Mary Gomez, Senior Accountant .................. 3 <br />Receive memo from Parks/Utilities Coordinator regarding revisions <br />to the Comprehensive Parks and Open Space Plan .......................... 3 <br />Receive memo from Finance Officer regarding countryside Estates <br />- north 320 feet of Outlot B .................................................... 3 <br />Adopt Resolution ~ 1- l 1-246 approving abatement of a special <br />assessrnent ....................................................................... 3 <br />Adopt Resolution 44)1-11-247 ~anting an extension to the site plan <br />for Lot 2, Block 1, Hauser Addition .......................................... 3 <br />Adopt recreation fee policy ..................................................... 3 <br />Reschedule second regular City Council meeting date in December to <br />Tuesday, December 17, 1991 .................................................. 3 <br /> <br />COUNCIL BUSINESS .......................................................................... 3 <br /> Case #1: Insurance Agent of Record ............................................ 3 <br /> Case #2: Amendment of Chapter 7 of the City code Regarding Charitable <br /> Gambling ................................................................ 4 <br /> Case #3: Application for Liquor License by V.H. Enterprises, Inc ......... 4 <br /> Case #4: Change Order No. 1 and Final Payment for 1991 Street <br /> Sealcoafing Program ................................................... 4 <br /> Case #5: Information Dissemination to Commissions ........................ 5 <br /> Case #6: Adopt Ordinance Amending Non-conforming Use Section of the <br /> Zoning Code Regulating Adult Uses ................................. 5 <br /> <br />RECESS ............................................................................................ 5 <br /> <br />City Council/November 12, 1991 <br /> Page I of 5 <br /> <br /> <br />