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I <br /> I <br /> ! <br />! <br /> I <br />I <br />I <br /> <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />Mayor Gamec stated that Carol Andreason sho~mld organize a committee and come <br />back to Council with plans for a 10th anniversary celebration. <br /> <br />AGENDA <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Schlueter to <br />apl,rove the agenda with the following additions: <br /> <br />Case fl8 - Airf~rt Master Plan Reimbursement Agreement For Airport <br /> Consultant Services <br /> <br />Case ~19 - DNR Shoreline Classification <br /> <br />Motion carried. Voting Yes: Hayor G~mec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />APPRO\?AL OF CITY COUNCIL MEETING MINUTES <br /> <br />1. Motion by Councilme~d~er Schlueter and seconded by Councilmember Reimann to <br /> approve regular City Council meeting minutes dated December 20, 1983. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter. Voting No: None. Abstain: Councilmember Van Wagner. <br /> <br />Motion by Councilmember Schlueter and seconded by Councilmember Van Wagner <br />to approve public hearing meeting minutes dated January 10, 1984 regarding <br />Flintwood Hills Second Addition P.U.D. with the following corrections: <br /> <br />a. Page 3, 12th Paragraph - Replace reference to 'Mr. Miller' with <br /> 'Mr. Bill Pittman' <br /> <br />b. Page 4, 3rd Paragraph - Replace reference to 'Mr. Miller' with <br /> 'Mr. Bill Pittman' <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Schlueter <br />to approve regular City Council meeting minutes dated January 10, 1984 <br />with the following correction: <br /> <br />a. Page 12, Mayor/Council Input, 1st paragraph - Replace the phrase <br /> 'PATF Task Force' with 'Hazardous Waste Management Plan'. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />NOTE BOARD AND COMMISSION MEETING MINUTES <br /> <br />The Council noted the following: <br /> <br />1. Regular Charter Commission meeting minutes dated January 12, 1984. <br /> <br />2. Planning and Zoning COmmission public hearing meeting minutes dated January <br /> 3, 1984 regarding Ms. Connie Harmer's conditional use permit request. <br /> <br />C/January 24, 1984 <br />Page 4 of 15 <br /> <br /> <br />