HomeMy WebLinkAbout01-19-93 COUNCIL MEETING 7:00 P.M. DATE: Jamary 1 1993
I CALL TO ORDER:
11 ROLL CALL:
III DETERMINATION OF QUORUM.
IV APPROVAL OF MI S:
Approve Minutes of the Regular Meeting of January 4, 1993 and the Special Meeting
of January 11, 1993
CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the Council in a single
motion. 'were wi1 be no discussion of hese items unless a C uncilmem er or
citizen so requests, in which event the item will be removed from the Consent
Agenda to the appropriate department.
1. Pay all bis as audited
. Approve Sale of Trac Bus
3, Appoint Planning Co ssloner
. Appointment of Verson River WMO Commissioners
5. Voice & Data Cabling Specifications & Call for Bids
. Midwest Employee Assistance Program Service Contract
7. Part-time Police Personnel Compensation Schedule
. Orderly Annexation Agreement with Marshan Township
9. Cable Commission Re-appointments: E. Kaiser, D. Wolpers,
R. Tappelia; New Appointments: C. Sheggey and B. Broadric
10. NRRC Re-appointments: G. Grossman, D. Schultz, L, Moratzka,
C. Strauss, K. Marty, D. Crissinger and J. Durboraw
11. Approve hiring of 8 Volunteer Firefighters
12. Transfer of Excess Vehicle for City Hall Use
VI AWARDING G OF CONTRACTS AND PUBLIC HEARING:
'SII REPORTS FROM STAFF:
A. Public Worts Director
1. Transfer Budget Funds - Landfill Expenses
Page 2
Be Community Development Director
1. Special Use Permit - Used Car Dealership - 3175 Highway 61
2. Disposition of Property at 2124 Cannon Street
c. City Administrator
1. 1993 Council Cottee Appointments
2, Table 3rd Reading of Ordinance Annexing Property Owned by
Winston W Bin & Dyane Wallin
aro
Vill Cl�i FROM .
IX UNFINISHED BUSINESS:
X NEWBUSINESS:
XI REPORTS FROM CITY COMMITTEES,, OFFICERS, C UNCILMEMBERS:
DLII ADJOURNMENT
