HomeMy WebLinkAbout11-16-92 SPECIAL MEETING AT .00 P.M. - 1993 BUDGET
COUNCIL MEETING 7:00 P.M. DATE: November A, 1992
I CALL TO ORDER:
1I ROLL CALL:
III DETERMINATION of QUORUM:
IV APPROVAL OF MINUTES:
Approve Minutes of Regular Meeting of November 3, 1992 and the Special Meetings
f October 28 and November 4, 1992
V CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the Council in a single
notion. There will be no separate discussion of these items unless a Cour ilmember
or 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. Retired Health Insurance Notification Requirements
3. Adopt 6tb Street Assessment Abatement Schedule
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF CONTRACTS AND PUBLIC HEARING:
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1. Public Dearing - Site Ilan & Special Use Permit - Roy Babcock -
465 Commerce Ct.
VIII REPORT'S FROM STAFF:
A. Public Worts Director
1. High System Water Study Report
2. Resolution - authorize Preparation of Feasibility Studies for 1993
Improvement Program
Page 2
B. Community Development Director
1. Site Plan & Special Use Permit - Roy Babcock - 465 Commerce Ct.
2. Discussion of Planning Commission Vacancies
c. City Administrator
1. Dakota Alliance for Prevention Committee Appointment
2. Appointment of police Sergeant
3. Annexation
A. 1st Reading & Schedule Public Hearing to Consider Ordinance
Annexing Property Owned by St. Elizabeth Ann Seton Church
B. 1st Reading & Schedule Public Hearing to Consider Ordinance
Annexing Property Owned by O'Connell, O'Connell, McNamara,
Arlen & Arlen
C. 1st leading & Scbedule Public Hearing to Consider Ordinances
Annexing Property owned by Duane & Winston Wallin; & Approval
of An orderly Annexation Agreement with limn er Township
D. 1st Reading & Schedule public Hearing to Consider Adoption of
Ordinance Annexing Tuttle Property
Ix COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEWBUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCI M M S:
XIII AIT NT