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HomeMy WebLinkAbout02-03-92 PLANNING COMMITIEE MEETING AT 6:00 P.M. COUNCIL MEETING :00 P.M. DATE: February 3, 1992 1 CALL To ORDER: 11 ROLL CALL.: III DET`E MINATION of QUORUM: Iv APPROVAL OF MINUTES: : Minutes of Regular Meeting of January 21, 1992 & Special meeting o January 27, 1992 V CONSENT AGENDA: The items on the consent agenda are to be acted upon by the Council in a single motion. There will be no separate discussion of these items unless a C un it ember r citizen so requests, in that event please raise his/her hand when the Mayor reads the item number. 1. Pay all bills as audited 2. Authorize NRRC to Submit Application to LCNM Grant-Trail Development 3. Resolution-Final Payment 1991 overlays to valley Paving, Inc. - $1,500.00 . Resolution-Accept 1992 Improvement Program Feasibility Study and order Public Hearing 5. Appoint 2 new HPC Commissioners for 2 years to 1-21-9 . Resolution-Approve relocating Ward 2 Polling Place 4-7-92 7. Preliminary Approval-relocating Ward 1 Pc lli g Place 9-15-92 8. 1991 transfers and closing of fands 9. Request from l cCabe's Pub for Dance Pert-Amendment to Liquor License 3-17-92 I COUNCIL ITIS To BE CONSIDERED: VII AWARDING of BIDS AND PUBLIC HEARING: 1. Public Hearing on Ordinance to Reduce Planning Commission Size 2. Pudic Hearing-Converting Ramsey & Tyler Streets between 3rd 4th Streets to two-way traffic V111 REPORTS FROM STAFF: Public Works Director 1. Administration of Wetlands Conservation Act of 1991 2. Resolution-Converting Ramsey & Tyler Streets between 3rd 4th Street to two-way traffic 3. Deport from Planning Conunittee on Con Agra/Ramsey Street Truck Parting I . Commum*ty Development i ector 1. 2nd Reading-Ordinance to Reduce Planning Commission Size 2. Action to Designate Neighborhood for participation in N HFA Housing Programs 3. 1st Reading/Order Public Hearing-Sign ordinance Revisions . 1st Reading/order public Hearing-Parking ing ordinance Revisions c. City Administrator 1. Schedule a Special City Council Meeting to discuss 1992 Goals and Strategies-March 30, 1992 2. Direct Staff to Prepare Job Description for Parks Maintenance Superintendent Position 3. Light Duty Policy . Resolution-Approve Landfill Abatement Special Assistance Grant Application S. 1992 Recycling Pro rain Fury ing (a. IX COMMENTS XROOM A VEN GE: x UNFINISHED BUSINESS: XI NEW BUSINESS: X1I REPORTS FROM CITY COMMI EBS, OFFICERS, COUNCILMEMBERS: El IBERS: XIII ADJOURNMENT