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TABL~ OF CON~EN'rS CALL TO ORDER CITIZEN INPUT ................ : ................................ APPROVAL OF AGENDA .......................................... CONSENrT AGENDA 1) 2) 3) 4) 5) 6). 7) 8) 9) 10) Il) 12) 13) 14) 15) i6) 17) 18) 19) 4 4 4 4 4 4 5 5 5 5 5 City Council meeting minutes :..; ............................ Commission, Board and Committee meeting minutes ................. Resolution #89-12'332 approving accounts payable ~'ansactions for the period December 5i, i 1989 thiough December 11, 1989 ................ November building report , ...; ............................ November complai~its repon '.. i · ............................ November police report. ?: i, :,, ............................. Resolution #89-12-333 recei,;,ing bids and awarding contract for the Decentralized Brush ChiPpingProgram ......................... Appointment of Douglas.Powers to the Airport Commission to a term to expire December 31; 1990 and Terry Klosterman to the Airport Commission to a term to expire December 31, 1992 ................. 5 Reappointment of Virgil Barnes and David Chapman to the Airport Commission ......................................... 5 Reappointment of Roy Shumway and Charles LaDue to the Planning and Zoning Commission ..................................... 5 Reappointment of,~lan Pearson, David Bawden, Richard Cich, Alfred LaTour, Jayme Sponce, StevenWilSon, David Hartley and Bruce Hoeke (ex-officiO member);to the Fire Board .......................... 5 Resolution #89-12-334 authorizing the purchase of a 35 mm camera and accessories for the pbliceDepmm-~ent .......................... 5 Scheduling a public hearing at 7:30ip.m. on Tuesday, January 9, 1990 for ADH, Inc.'s request ,for aii-0ff-yate i~toxicaring liquor license ........... 5 Approve change order no. 1 .t0 e6nSiruction contract for Improvement Project #88-21 (153, rd AvenUeN.W.) .......................... 5 Resolution #89-12:-535 approving pay estimate no. 5 (final) to Northdale Construction Company, Inc, for Improvement Project #88-9 (Front Street Resolution #89-12-336 approving pay estimate no. 5 to Buffalo Bituminous, Inc. for;Improvement:Project #88-21 (153rd Avenue N.W.) .... 5 Resolution #89-12-3;37 apPro~ng pay estimate no. 1 to EJM Pipe Services, Inc. for Improvement Project!#88-27 (trunk storm sewer extension) ....... 5 Resolution #89-12-358 apPrOving pay estimate no. 2 (final)to Forest Lake Contracting, Inc. forilmprovement!Project #89-19 (Whispering Pines Estates) ....... ........ :..i ........................... 5 Resolution #89-12,3.39 apprOVing Pay estimate no. 1 (final) to W.B. Miller, Inc. for Oakwood Hills Restoration in .......................... 6 City Counei-1/December 19, 1989 Page t of 22 :