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1) Approve City O~uncJ.1 ~etJ. n~ minutes (included in mid-month packet): <br /> <br />a) Regttlar men,ting mJ~]~utes ;S~.ied January 27, 1987. <br /> m.]~]]Les ~=.t~.em February 10, 1987. <br />b) Special me<~ting ~ ~ ~ '~ <br /> <br />2) Note Board and Cx)mmis~';j on n~e~:Jng minutes (included in mid-month packet): <br /> <br />a) Planning a~d Zonin.q C~mm i~;~J~on special meeting minutes dated January <br /> 20, 1987. <br />b) Planning a~d Zoning f~,,is~<jon public hearing meeting minutes dated <br /> February 3~ 1987 regardLn9 Construction Consultants' request for a <br /> conditiona3 use permit to construct and operate manufacturing/retail <br /> sales business in the B-!. business District. <br />c) Plamnin9 and Zoning (bm~i.s~ion regular meeting minutes dated February <br /> 3, 1987. <br />d) Board of D~justment public' hearing meeting minutes dated January 27, <br /> 1987 r¢~jar~{ing Mr~ ilich~:f~ Carson's request for a variance from the <br /> required side yar~.i setback~ <br /> e) Board of! Afijustment regular meeting minutes dated January 27, 1987. <br /> f) Economic DeveloDment Com~r~V Annual Shareholders' meeting minutes dated <br /> February 5~ 1987 ~ <br />g) Economic Dcvelo_~ment Co~pany Executive Board meeting minutes dated <br /> February 5~. t. 987~ <br />h) Park and Re'creation Com~i.ssion regular meeting minutes dated December <br /> 18, 1987~ <br />i) Park and{ Recreat'[on (b~mmiss[on regular meeting minutes dated January 8, <br /> 1987. <br />j) Personne'i. Con~ittee meeting minutes dated January 20, 1987. <br /> <br />3) Approve lic:ens~,~ a[Jplications (enclosed)° <br /> <br />4) Adopt resolution] appro~_]ng m,~]~'~i~ly bills for February, 1987 (enclosed). <br /> <br />5) Approve set-up il. icense !lot Q:, 'file Green Restaurant (enclosed). <br /> <br />6) Appoint M~. Steven Gorecki t~, 'i:J~e Economic DeveloBment Commission to a term <br /> expiring Januar.~ 31, 1988o <br /> <br />7) Adopt resolutio)~ enter:Lng info ~t contract for fire protection with the City <br /> of Elk Pd. ver (e.',~closed)~ <br /> <br />8) Adopt resolu'tio)., for s~Dport of ].ibrary branch in Ramsey (enclosed). <br /> <br />9) Job descrlp ,._on:~,, <br /> <br />10) Adopt resolutio~ authorizing th~:~ development of a right-of-way acquisition <br /> plan for Front f;treet 1%~ (en(l()sed). <br /> <br />11) Introduce ordi,~ance and ad,)pt' resolution regarding airport zoning <br /> (enclosed) ~ <br /> <br /> <br />