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~CO~SENT AEENDA~ <br /> <br />1) Approve City Council meeting minutes (included in mid-month packet): <br /> <br />2) <br /> <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />a) Special meeting minutes dated Tuesday, October 4, 1988. <br /> <br />Note Commission, Board, and Committee meeting minutes (included in mid- <br />month packet): <br /> <br />a) Planning and Zoning Commission public hearing meeting minutes dated <br /> September 14, 1988 regarding the following: <br /> 1) United Power Association's request for a conditional use permit to <br /> locate an electrical substation in the B-1 Business District; <br /> 2) Waste Management of Minnesota, Inc.'s request for a conditional use <br /> permit. <br />b) Planning and Zoning Commission special meeting minutes dated September <br /> 14, 1988. <br />c) Planning and Zoning Commission special meeting minutes dated September <br /> 19, 1988. <br />d) Board of Adjustment public hearing meeting minutes dated September 22, <br /> 1988 regarding the following: <br /> 1) Mr. James Sorteberg's request for a variance to encroach on the <br /> Trott Brook setback; <br /> 2) Mr. Gary Munkholm's request for a variance to encroach on the Rum <br /> River setback; <br /> 3) Mr. Paul Bertils' request for a variance from the required front <br /> yard setback. <br />e) Board of Adjustment regular meeting minutes dated September 22, 1988. <br />f) Economic Development Commission regular meeting minutes dated September <br /> 14, 1988. <br />g) Economic Development Commission regular meeting minutes dated October <br /> 12, 1988. <br />h) Landfill Advisory Commission regular meeting minutes dated August 4, <br /> 1988. <br />i) Landfill Advisory Commission regular meeting minutes dated September 1, <br /> 1 988. <br />j) Airport Commission regular meeting minutes dated September 14, 1988. <br />k) Airport Commission regular meeting minutes dated October 12, 1988. <br />!) Charter Commission special meeting minutes dated October 6, 1988. <br />m) Personnel Committee meeting minutes dated October 3, I988. <br /> <br />Approve license applications (enclosed). <br /> <br />Adopt resolution approving second half bills for October, 1988 in the <br />amount of $182,939.05 (enclosed). <br /> <br />Adopt resolution establishing employee status (enclosed). <br /> <br />Adopt resolution approving pay estimate no. 2 to CBI Na-Con, Inc. for <br />Project ¢.~87-19 (elevated storage tank no. 1) in the amount of $29,640.00 <br />(enclosed) . <br /> <br />Adopt resolution approving pay estimate no. 1 to Northdale Construction for <br />Project f~88-9 (Front Street N.W.) in the amount of $88,911.45 (enclosed). <br /> <br />Adopt resolution approving pay estimate no. 2 to W. B. Miller, Inc. for <br />Project f~88-13 (Rum River Terrace site improvements) in the amount of <br />$8,480.65 (enclosed). <br /> <br /> <br />