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~CONSENT A~EI~DA== <br /> <br />1) Approve City Council meeting minutes (included in mid-month packet): <br /> <br />a) Special Joint Council and Park and Recreation Commission meeting <br /> minutes dated March 12, ~i987. <br />b) Public hearing meetin~ minutes dated March 17, 1987 regarding proposed <br /> 1987 sea[coating proj~ct~o <br /> c) Regular ',neeting minutes dated March 24, 1987. <br /> d) Public hearing meeting minutes dated March 31, 1987 regarding the <br /> exten~ion of sewer ami water to the Industrial Area. <br /> e) Special meeting minute,s dated March 31, 1987. <br /> f) Board of Review meeti~.g .~.~inutes dated April 7, 1987. <br /> <br />2) Note Board a~d Commission meeting minutes (included in mid-month packet): <br /> <br />a) Planning and Zon~.ng C~m~nission special meeting minutes dated March 19, <br /> 1 987. <br />b) Planning and Zoning C~,mmission public hearing meeting minutes dated <br /> April 7~ 1987 regardi~g ~he following: <br /> 1) Mr. Gary Ost].und~:~ r~que~t for a conditional use permit to operate <br /> an electrical contracting business from his home at 14290 Alpaca <br /> Street ~; <br /> 2) Ms. Debra ~bois' request for a conditional use pemit to operate a <br /> beauty salon fr~ her home at 15030 Willemite Street <br /> 3) Mr. Gilber~ Menk~e~.d'~ request for rezoning and preliminary <br /> develo~ent plan ~eview for planned unit develo~ent; <br /> 4) Proposed ~endmen~s ~o Chapter 170.01 (Zoning Chapter) of the City <br /> Cod~ <br />c) Planning and Zoning C ~mmission regular meeting minutes dated April 7, <br /> 1987 ,, <br />d) Board oi ~justment p~blic hearing meeting minutes dated March 26, 1987 <br /> regardi~g the foll~i~g: <br /> 1) Mr. John Myrdal'~ request for a variance from the Mississippi River <br /> setback; <br /> 2) Mr. Jeff Erik~on'~ request for a variance from height limitation <br /> ~or accessory <br />e) Board of ~justment ~egular meeting minutes dated ~rch 26, 1987. <br />f) Economic: Develo~ent Commission regular meeting minutes dated April 8, <br /> 1987. <br />g) Econc~ic DeveJopmen~: Compmny Highway ~10 Corridor Study Committee <br /> meeting minutes dated ~.rch 16, 1987. <br />h) Economic Development: Company Highway ~10 Corridor Study Co~ittee <br /> meeting minute~ date~ March 24, 1987. <br />i) Econ~ic Development Company Executive Board meeting minutes dated <br /> April 2~ 1987. <br /> j) Airport C~ission r~gu!ar meeting minutes dated April 8, 1987. <br />k) Personnal C~ittee ~,eei-ing minutes dated April 1, 1987. <br /> <br />3) Approve license applicatJon~ (enclosed). <br /> <br />4) Adopt re~ol~tion approvi~g ~.~onthly bills for April, 1987 (enclosed). <br /> <br />5) <br /> <br />Adopt re~o].ation approvi~,~g partial pay estimate no. 1 for Project #87-2 <br />(Roanoke Street NW) to I.~eal Paving, Inc. in the amount of $35,346.65. <br />Five percent (5%), or $1.860~35.~ has been retained from the work actually <br />completed to date (enclo.,~ed). <br /> <br /> <br />