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<br />=CONSEN!' llGm:llr= <br /> <br />1) Approve City Council neeting minutes (included in rnid-month .racket): <br /> <br />a) Public hearing meeting minutes dated April 12, 1988 regarding public <br />inprovenents in Carol ine Acres. <br />b) Regular meeting minutes dated April 12, 1988. <br />c) Special neeting minutes dated May 19, 1988. <br />d) Public hearing meeting minutes dated May 24, 1988 regarding Mr. James <br />Neyer's request for an amusement center and billiard tables license for <br />The Place #1. <br />e) Regular meeting minutes dated May 24, 1988. <br /> <br />2) l'bte Commission, Board, and Camnittee meeting minutes (included in mid- <br />month p;lcket): <br /> <br />a) Planning and Zoning Commission special meeting minutes dated May 3, <br />1988. <br />b) Planning and Zoning Cornrnission/Econanic Develo};ment Commission joint <br />meeting minutes dated May 25, 1988. <br />c) Board of Adjustrnentpublic hearing meeting minutes dated May 25, 1988 <br />regarding Ken and Sandy VoId's r€quest for a variance to construct a <br />deck which will encroach on the required setback from the Rum River. <br />d) Board of Adjustment public hearing meeting minutes dated May 25, 1988 <br />regarding tlrr. Gerald Ackerman's request for a variance to construct an <br />accessory structure taller than p=rmitted. <br />e) Board of Adjustment regular meeting minutes dated May 25, 1988. <br />f) Econcmic Developnent Canmission regular meeting minutes dated May 10, <br />1988. <br />g) Economic Developnent Commission regular meeting minutes dated June 8, <br />1988. <br />h) Landfill Corrunittee regular meeting minutes dated ~JCly 5, 1988. <br />i) Landfill Committee regular meeting minutes dated May 19, 1988. <br />j) Park and Recreation Commission regular meeting minutes dated May 12, <br />1988. <br /> <br />3) Approve license applications (enclosed). <br /> <br />4) Aoopt resolution approving second half bills for the month of June 1988 in <br />the amount of $135,667.66 (enclosed). <br /> <br />5) Adopt resolution approving p;ly estimate no. 1 (final) for Project #88-3 <br />(pavement crack filling) to Bergman Companies, Inc. in the amount of <br />$12,902.35 (enclosed). <br /> <br />6) Adopt resolution approving pay estimate no. 3 (final) for Project #87-20 <br />(167th Avenue N.W.) to Forest Lake Contracting, Inc. in the amount of <br />$5,952.03 {enclosed}. <br /> <br />7) Adopt resolution approving pay estimate no. 8 for Project #87-19 (sanitary <br />sewer) to S. J. wuis Construction in the amount of $114,736.25 (enclosed). <br /> <br />8) Authorize execution of agreement with Anoka County for Community <br />Deve10pnent Block Grant (CDBG) funds {enclosed}. <br /> <br />9) Adopt resolution authorizing transfer of Fiscal Year 1987 and Fiscal Year <br />1988 Deve10pnent Block Grant (CDBG) funds {enclosed}. <br /> <br />10} <br />II} <br /> <br />Introduce ordinance amending tresF6ss regulations (enclosed). <br />Adopt resolution ordering plans and specifications for Front <br />Improvement Project #87-18 (enclosed). <br /> <br />Street N.W. <br /> <br /> <br />I <br />