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<br />.--"} <br /> <br />._~ <br />]- <br /> <br />I"~., <br />"J <br />- <br /> <br />Case #12.A. Plan for Autumn Heights Park. <br /> <br />Case #12.B. Discussion regarding proposed storage area above <br />fire barn. <br /> <br />Case #12.C. Municipal Amicus Program. <br /> <br />Case #12.D. Fire protection contract. <br /> <br />Case #12.E. Dave Perkins/City of Ramsey arbitration case. <br /> <br />Case #13. CORONA. <br /> <br />Further Discussion: Mr. Hartley noted that be . Councilmember Cox. City <br />Attorney Goodrich and Waste Management have been meeting and an agreement <br />regarding Waste Management's ski hill proposal bas not yet been reacbed; <br />Waste Management has therefore requested tbatCase #4 be removed frOmtbe <br />agenda. Mr. Hartley also noted that staff has not bad a chance to meet <br />with the Budget Committee regarding setting fees for licenses and permits <br />(Consent Agenda Item :fI6). <br /> <br />Motion carried. Voting Yes: Mayor Reimann. Councilmembers DeLuca and <br />Pearson. Vot~ng No: None. Absent: Councilmembers Cox and Sorteberg. <br /> <br />PUBLIC HEARING <br /> <br />Mayor Reimann adjourned the regular meeting at 8:00 p.m. in order to <br />conduct the following public hearing: <br /> <br />Consider sewer and water improv~ments for Front Street N.W. from <br /> <br />Sunfish Lake Blvd. N.W. to Tungsten Street N.W. <br /> <br />Mayor Reimann called the regular meeting back to order 8:16 p.m. <br /> <br />CONSENT AGENDA <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to <br />approve the following items contained in the Consent Agenda: <br /> <br />1) Approve City Council meeting minutes <br /> <br />Tabled until a meeting when the full Council is present. <br /> <br />2) Note Commission. Board and Committee meeting minutes - <br /> <br />a) Planning and Zoning Commission regular meeting minutes dated <br />January 5. 1988. <br />b) Park and Recreation Commission regular meeting minutes dated <br />December 10. 1987. <br />c) Personnel Committee meeting minutes dated November 9. 1987. <br />d) Personnel Committee meeting minutes dated January 4. 1988. <br /> <br />City Council/ January 26. 1988 <br />Page 5 of 13 <br /> <br />le-c. <br />