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Minutes - Council - 10/09/2001
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Minutes - Council - 10/09/2001
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Meetings
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Minutes
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Council
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10/09/2001
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TABLE OF CONTENTS <br /> <br />CALL TO ORDER .......................................................................................................................... 2 <br />ANNOUNCEMENTS ...................................................................................................................... 2 <br />CITIZEN INPUT ............................................................................................................................. 3 <br />APPROVE AGENDA ..................................................................................................................... 3 <br />CONSENT AGENDA ..................................................................................................................... 3 <br />COUNCIL BUSINESS .................................................................................................................... 4 <br /> Case #1: Introduce Ordinance to Vacate Drainage and Utility Easement in Northfork Oaks 4th <br /> Addition; Case of North Fork, Inc ............................................................................................... 4 <br /> Case #2: Request for Vacation of Easements; Case of TEC Design and Homestead Multi- <br /> Family Development Corporation ................................................................................................ 5 <br /> Case #3: Award Contract for Pumphouse No. 3 (Improvement Project #00-29) .......................6 <br /> Case #4: Receive Bids and Award Contracts for Improvement Project #01-31, Well No. 5 <br /> Connection .................................................................................................................................... 8 <br /> Case #5: Authorization of pUrchase Agreement for Alloy Recovery Property .......................... 9 <br /> Case #6: Authorization of Purchase Agreement for Waste Management Property .................. 10 <br /> Case #7: Consider Contract Award for C.R. #116 Corridor Study .......................................... 11 <br /> Case #8: Application Withdrawal of McDonald 2nd Addition; Case of Robert McDonald ..... 12 <br /> Case #9: Request for a Conditional Use Permit to Construct and Operate a Cellular Antenna <br /> on a City Water Tower; Case of Verizon Wireless ................................................................... 13 <br /> Case # 10: Request for Final Plat Approval of Smith Addition; Case of David A. Smith ......... 16 <br /> Case #11: Report from Economic Development Authority ........................................................ 18 <br /> 1) Sunfish Commons Revolving Loan .................................................................................. 18 <br /> 2) Highway #10 Industrial Development .............................................................................. 21 <br /> 3) Darkenwald Industrial Prospect Project ........................................................................... 21 <br /> 4) Altron North Property ....................................................................................................... 21 <br /> Case #12: Report from the Public Works Committee ................................................................ 22 <br /> 1) Emergency Vehicle Access into Construction Sites ......................................................... 22 <br /> 2) Mailbox Replacement Policy ............................................................................................ 22 <br /> Case #13: Report from Finance Committee ............................................................................... 22 <br /> 1) Construction of Fire StationlI .......................................................................................... 22 <br /> Case #14: Report from the Personnel Committee ...................................................................... 23 <br /> 1) Union Contract Negotiations ............................................................................................ 23 <br /> 2) Receive Information about Resignation of Assistant City Administrator and Authorize <br /> Process to Hire Assistant City Administrator ............ i ............................................................ 23 <br /> 3) Consider Ending Probationary Period of Part-Time Building Maintenance Worker ....... 23 <br /> 4) Receive Recommendation for Appointment to Planning Commission ............................ 23 <br /> 5) Consider Revisions to Policy for Appointing Members of City Boards and Commissions23 <br />MAYOR AND COUNCIL INPUT ............................................................................................... 24 <br /> 1) Schedule Council Work Session ....................................................................................... 24 <br />ADJOURNMENT .......................................................................................................................... 24 <br /> <br />City Council/October 9, 2001 <br /> Page 1 of 24 <br /> <br /> <br />
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