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(1()) <br /> <br />(11) <br /> <br />I2) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />]6) <br /> <br />]?) <br /> <br />Rcappoinl Terry Hendriksen, Paul Holland and Michael Terry to the Planning and <br />Zoning Commission to terms expiring 12/31/95. <br />Reappoint Ronald Hetland, Jacki Florentius, James Gookin and .la>, Swokowski to <br />the Park and Recreation Commission to terms expiring 10/31/95. <br />Approve the following City Council meeting minutes: <br />a) City Council public hearing meeting minutes dated August 11, 1992 <br /> regarding a nuisance abatement - hog farm. <br />b) City Council regular meeting minutes dated August 11, 1992. <br />c) City Council public hearing meeting minutes dated August 25, 1992 <br /> regarding Improvement Project #92-17 (Sunny Ponds and Ramsey <br /> Meadows subdivisions). <br /> d) City Council regular meeting minutes dated August 25, 1992. <br /> c) City Council regular meting minutes dated September 8, 1992. <br />Adopt Resolution #92-10-276 approving cash disbursements made and authorizing <br />payment of accounts payable invoicing received during the period of October 5, <br />1992 to October 16, 1992. <br />Adopt Resolution #92-10-277 receiving petition and calling for a feasibility study <br />on Improvement Project #92-21 (bituminous surfacing of service road adjacent to <br />Tom Thumb Market at 14911 Ramsey Boulevard N.W.). <br />Adopt Resolution #92-10-278 authorizing City Engineer to request from the <br />Minnesota Department of Transportation a warrant study for the installation of a <br />signalized intersection for the intersection of 167th Avenue N.W. and Trunk <br />Highway #47. <br />Adopt Resolution #92-10-279 receiving report and calling a public hearing on <br />Improvement Project #92-19 (the extension of sanitary sewer, watermain and street <br />restoration to service 149th Lane N.W. from proposed Fluorine Street N.W. west <br />to the cul-de-sac). <br />Adopt Resolution #92-10-280 approving partial payment for Bonine Excavating, <br />Inc. for ]Improvement Project ~2-17. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Peterson to accept the <br />resignation of Karen Buntje effective October 30, 1992. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Beyer, Peterson, Hardin <br />and Zimmerman. Voting No: None. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to authorize <br />Staff to post and advertise to fill Ms. Buntje's position. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Hardin and <br />Zimmerman. Voting No: CouncilmemberBeyer. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to <br />approve the agenda with the following additions: <br /> <br />Case #5: <br />Case #6: <br /> <br />Report from Personnel Committee. <br />Discuss Waste Management of Minnesota, Inc. Lawsuit (Closed). <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman, <br />Beyer and Peterson. Voting No: None. <br /> <br />City Council/October 27,1992 <br /> Page 3 of 5 <br /> <br /> <br />