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Mayor Reimann called the regular Co~ctl meeting back to order at 8:40 p.m. <br /> <br />City Attorney Goodrich stated that Item %9 (job descriptions) is being <br />present to Co~cil for information and review; they will be presented to <br />Council for formal adoption at a later date. <br /> <br />Councilmember Cox requested that Item %11 (introduction of ordinance and <br />resolution regarding airport zoning) be addressed as Case #lg.B. <br /> <br />Motion by Co~cilmember Cox and seconded by Councilmember Sorteberg to <br />appr(we the follc~ing items contained in the Consent Agenda: <br /> <br />1) <br /> <br />Approve City CoL~cil meeting minutes: <br /> <br />a) Regular meeting minutes dated January 27, 1987. <br />b) Special meeting minutes dated February 10, 1987. <br /> <br />2) Note Board and C¢~mission meeting minutes: <br /> <br />a) Planning and Zoning Cc~aission special meeting minutes dated <br /> January 20, 1987. <br />b) Planning and Zoning C(mmtission public hearing meeting minutes dated <br /> February 3, 1987 regarding Construction Consultants' request for a <br /> conditional use permit to construct and operate manufacturing/ <br /> retail sales business in the B-1 Business District. <br />c) Planning and Zoning Commission regular meeting minutes dated <br /> <br /> February 3, 1987. <br />d) Board of Adjustment public hearing meeting minutes dated January <br /> 27, 1987 regarding Mr. Richard Carson's request for a variance <br /> fr(~ the required side yard setback. <br /> e) Board of Adjustment regular meeting minutes dated January 27, 1987. <br /> f) Economic Develolm~nt ~y Annual Shareholders' meeting minutes <br /> dated February 5, 1987. <br />g) Economic Develou~ent Company Executive Board meetingt minutes dated <br /> February 5, 1987. <br />h) Park and Recreation Commission regular meeting minutes dated <br /> December 18, 1987. <br />i) Park and Recreation Commission regular meeting minutes dated <br /> January 8, 1987. <br />j) Personnel Cc~mittee meeting minutes dated January 20, 1987. <br /> <br />3) Approve license ap[~lications. <br /> <br />4) Adopt Resolution ~87-41 approving monthly bills for February, 1987. <br /> <br />5) Approve set-up license for On The Green Restaurant. <br /> <br />6) Appoint Mr. Steven Gorecki to the Econa~c Develol~ent Commission to a <br />term expiring January 31, 1988. <br /> <br />7) Adopt Resolution ~87-42 entering into a contract for fire protection <br /> <br />Page 5 of 21 <br /> <br /> <br />