HomeMy WebLinkAbout1998-02-18 AGENDAi ? a � a;
� , + ... , T � - - i
� r� r ���,� a � i.
� ♦ r i
t2ECEPT�ON � 7:00 P.M. -� �xhibit arr Washington County Inventors
�
� • �'■ .
ROLL CALL — City Clerk
.��• • � . �.
2. PRESENTATIONS
A. Proclamatian Declaring Saturday, February 28, 1998, as "�eane Team — Walk
for the Heart Day"
3. APPROVAL OF MINUTES
A. Regular Meeting of January 21, '9998
B. Special Meeting of February 3, 1998
C. Special Meeting of February 4, 1998
4. CONSEIJT CALENDAR
A. Aocept and Place on File the Foliowing Minutes:
i. Parks, Recreation and Natural Resources Coenmission Meeting of
January 12, 1998
ii. Public Works Cammission Meeting of January 12, 1998
iii. Economic Development iVleefing of January 13, 1598
B. Amend Fee Resolution for Cosf to Dispose of Used Appliances during Spring
l�
L7
L
.
����c�r - - a • � ` s .': s •� � :ss
�.� �- •��'.
x�*• - •'1+ � � �.
..��..�.��.: .r ���
� • r �. �,�_ . � • • • .
�. •
� • • • •• • � 's
Fieating for Public Warks
• • ' r ���
+ta• ' ♦ � +�• • , • '- ' ` � • . . . ._ � �Ti
��k �. • r "`• f . �* � r+ �.. +_. . : . y
C. �i' " • -
..,s�• ..._.. • � :•f ►� •r: i���.'♦ •" �; iR
+� .. � , . � �� ■ � ; � ' �I.. # ^ � .. .•.
►
_�� ' ! i.. , i .
��.i• ♦ � Yr �� ^ ��� �: �! :. � ..�M . ... �.. • . �
. .
� �
�.•f ' .: � ♦ � ^ . ` , . ♦"��..
� f . �. � � -� �. �' ���.. *'��:
Regular City Council Meeting — February 18, 1998
Page 2
M. Approve Re-appointmenf of Gary Golusky and Sharan Saveyer to the P,dvisory
Committee on h9istoric Preservation
N. Receive Information on isle Avenue Sidewalk Installation
O. F2eceive Information on the tVlinnesota Resources Grant
P. Adopt Resolution Approving Conditianal Use F'ermit for Liquor Use and Site
Plan for Applebee's Restaurant
Q. Approve Appointment of Police Dispatcher Heather Hom to Regular Fuil-time
Status
Ft. Approve Appointment of Police Dispatcher Amy Leuck to Regular Fuil-time
Status
S. Accept Revised Schedule for the Surface Water Management Plan
T. Accept Information Regarding the 1998 Pavement Ntanagement Project
U. Acknowledge Objectian to Liquor Violation from Owner of Boondocks Bar &
Grill. Refer to City A4tarney's Office for Procedural Recommendation
5. �PEP� F�RU�/1 — Residents wishing to address the Counci! are asked to sign-in using the /og sheet /ocated
on the table in the back of the Councii Chambers pnor to Open Forum. Residents are a/so encouraged to limit their
remarks to 3 minutes.
6. RESPONSE TO PREVIOUSLY RAiSED OPEN FORUM ISSUES - None
7. PUBLIC HEARINGS - Nane
8. BID AWARDS
A. Award Purchase of !ce Tempera4ure Controi and Automatic Capacity Control to
Gartner Refrigeration
B. Rward Purchase of Platform !/ehicle Lift for Fleet fVlaintenance fio Sefac Lift &
Equipment Corporation
9. UNFINISHED AND NEW BU5INESS
A. Adopt Tobacca and Tobacco Related Products Ordinance
B. Discuss Response to South Washington Watershed District
C. Adopt 62esolution Approving r re{iminary Pia4 for ri�ucx Fami�y Far�ns
10. RESPOiVSE TO PREVIOUSLY F2AISED COUNCIL COMMENTS AND REQUcSTS -
Plone
11. COUNGIL COMMENTS RND REQUESTS
A. Verbai Respanse Regarding the Ashland Site Preserve
12. F'AY BILLS
A. Approve Payment af Check PJumbers 1b1181 ta 109401 in fhe Amount of
$717,496.25
13. WORKSHOF' S�SSICIN — C�PEN TO PUBLIG -�darre
14. CLC?S�D SE5SIC7N -- �e�ne
A�J(3t1RN�ENT