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== CONSENT AGENDA == <br /> <br />1) <br /> <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 />Approve City Council meeting minutes (minutes included under separate <br />cover): <br /> <br />a) Special meeting minutes dated November 18, 1986. <br />b) Joint City Council, Economic Development Commission and Planning and <br /> Zoning Commission meeting minutes dated November 20, 1986. <br />c) Regular meeting minutes dated November 25, 1986. <br />d) Special meeting minutes dated December 2, 1986. <br /> <br />Note Board and Commission meeting minutes (minutes included under separate <br />cover): <br /> <br />a) Planning and Zoning Commission regular meeting minutes dated December <br /> 2, 1986. <br />b) Board of Adjustment public hearing meeting minutes dated November 20, <br /> 1986 regarding Mr. Clarence Jensen's request for a variance from side <br /> yard setback requirements. <br /> c) Board of Adjustment regular meeting minutes dated November 20, 1986. <br /> d) Park and Recreation Commission regular meeting minutes dated November <br /> 13, 1986. <br />e) Economic Development Commission special meeting minutes dated November <br /> 19, 1986. <br />f) Economic Development Company Executive Board regular meeting minutes <br /> dated December 4, 1986. <br />g) Airport Commission regular meeting minutes dated December 3, 1986. <br />h) Personnel Committee meeting minutes dated December 1, 1986. <br /> <br />Approve City Council meeting minutes that were inadvertently left unapproved <br />(minutes enclosed): <br /> <br />a) Regular meeting minutes dated December 11, 1984. <br />b) Portion of special meeting minutes dated July 9, 1985. <br />c) Special meeting minutes dated May 14, 1986. <br /> <br />Approve license applications (list of licenses enclosed). <br /> <br />Adopt Resolution approving monthly bills for December, 1986 (memo from <br />Finance Officer Noel Graczyk, partial bills list and proposed resolution <br />enclosed). <br /> <br />Reappoint Benjamin Deemer and James Howell to the Planning and Zoning <br />Commission to serve four year terms to expire December 31, 1990. <br /> <br />Reappoint David Chapman and Dennis Donovan to the Airport Commission to <br />serve three year terms to expire December 31, 1989. <br /> <br />Appoint Virgil Barnes to the Airport Commission to serve a three year term <br />to expire December 31, 1989 and appoint Richard Emery to the Airport <br />Commission to serve a two year term to expire December 31, 1988. <br /> <br />Adopt Resolution authorizing partial payment in the amount of $11,280.06 to <br />E. H. Renner and Sons for Municipal Well No. 2 and modification to Pump- <br />house No. 1 (Improvement Project #86-16). Five percent (5%), or $2,345.46, <br />has been retained from the work actually completed to date (pay estimate <br />no. 2 and proposed resolution enclosed). <br /> <br /> <br />