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Chief Auspos stated he did not wish to change his recommendation. <br /> <br />Motion by Councilmember Peterson and seconded by Councitmember Beyer to approve the <br />following items on the Consent Agenda: <br /> <br />1) <br />2) <br /> <br />3) <br />4) <br />5) <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />Report of Pooled Cash Flows for period ending November 3, 1992 received. <br />Landfill Tipping Fee and Expendable Trust Funds Combining Statement of <br />Revenue, Expenditures and Changes in Fund Balance year-to-date received. <br />Fire Report year-to-date received. <br />Police Report year-to-date received. <br />Public Works Report year-to-date received. <br />MnDOT Report on Traffic Signal Warrant for Intersection 167th Avenue N.W. and <br />T.H. Highway #47. <br />Memo from Finance Officer regarding the Donation from the Commercial Asphalt. <br />Company received. <br />Memorandum from Police Chief Auspos regarding Consideration of Towing Bid <br />Award received. <br />Note the following Commission, Board and Cormnittee meetings: <br />a) Planning and Zoning Commission public hearing minutes dated October 15, <br /> 1992 <br />b) Planning and Zoning Commission regular meeting minutes dated October <br /> 15, 1992. <br />c) Economic Development Commission regular meeting minutes dated <br /> November 5, 1992. <br />d) Board of Adjustment regular meeting minutes dated November 5, 1992. <br />e) Park and Recreation Commission regular meeting minutes dated October <br /> 15, 1992. <br />f) Fire Board regular meeting minutes dated October 28, I992. <br /> <br />10) <br /> <br />11) <br /> <br />12) <br />13) <br />14) <br /> <br />15) <br /> <br />16) <br /> <br />17) <br /> <br />18) <br />19) <br /> <br />20) <br /> <br />Approve the following City Council meeting minutes: <br />a) City Council public hearing minutes (Imp?ovement Projects) dated October <br /> 13, 1992. <br />b) City Council public hearing minutes (Charter Amendment) dated October <br /> 13, 1992. <br />c) City Council regular meeting minutes dated October 13, 1992. <br />Personnel Committee meeting scheduled for 6:00 p.m. on Tuesday, January 12, <br />1993. <br />Accept recommendation of the Personnel Committee. <br />Adopt Resolution 4/92-12-312 authorizing 1992 Financial Auditing Services. <br />Adopt Resolution g92-12-313 calling for a feasibility study on Improvement Project <br />//92-20 (Bituminous surfacing of Bison Street N.W. from 171st Avenue N.W. <br />north to 173rd Avenue N.W. <br />Adopt Resolution #92-12-314 approving partial payment for Bonine Excavating, <br />Inc. for Improvement Project//92-17. <br />Adopt Resolution #92-12-315 approving partial payment for S.J. Louis <br />Construction, Inc. for Improvement Project 4/92-15. <br />Adopt Resolution//92-12-316 approving final partial payment to Omann Brothers, <br />Inc. for Improvement Project #89-19. <br />Adopt Resolution//92-12-317 authorizing cancellation of an interfund loan. <br />Adopt Resolution/t92-12-318 receiving report and calling a public hearing on <br />Improvement Project #92-21 (Bituminous Surfacing of service road adjacent to <br />Tom Thumb Market at 14911 Ramsey Blvd. N.W.) <br />Authorize exchange of deeds regarding Foster Cemetery and Bury and Carlson <br />Addition. <br /> <br />City Council/December 22, 1992 <br /> Page 4 of 9 <br /> <br /> <br />