HomeMy WebLinkAbout1998-03-18 AGENDA•
� . -� r
...
. .
-r �
• •-� - . .
ROLL CALL — City Cierk
ADOPTION OF AGENDA
2. PRESENTATIONS
* A. Present Officer Jim Smith with Sergeants Badge.
APPROVAL OF MINUTES
A. Regular Me2ting of February 4, 1998
A. Regular Meeting of February 18, 1998
4. CONSENT CA�ENDAR
A. Accept and Place on File the Foilowing Minutes:
i. Public Works Commission Meeting of February 9, 1998.
ii. Parks, Recreation and Natural Resources Commission Meeting of
February 9, 1998.
iii. Pubiic Safety, Heaith and Welfare Commission Meetings of December 9,
1997, January 13 and February 10, 1998.
iv. Planning Commission Meetings of December 22, 1997 and January 26,
B.
C.
D.
E.
F.
G.
H.
1.
J.
K.
L.
M.
1998.
Receive Update Information regarding CSAH No. 39 (Hadley Ave.} Project.
Appoint Brenda Peper to Full-Time Status as Account Clerk II.
Reappoint Jackie Smith and Extend Waliy Todd's Appointment to the Human
Services Commission.
Adopt Resolution Accepting Donation from Goca Cola for River Oaks Golf
Course in the amount of $1,500.
Accept and P{ace on file the 1998 Parks, Recreation and Natural Resources
�oals and Objectives.
Adopt Resolution Authorizing Issuance of "Ciass B" Premises Permit to the
Cottage Grove Lions Club for Lawfui Gambling Purposes at Hirman's Hide-A-
way.
Approve Single Occasion Charitable Gambling License for Crestview
Elementary School PTSA.
Approve Single Occasion Charitable Gambiing License for Grey Claud
Elementary School PTA.
Approve Outdoor Event Permit for the Riverbend Auto Club Car Show to be
hefd a4 the PVlajestic Ballroom.
Receive Information Concerning the Debt Levy Stafus.
Adopt Resolution �anning Parking on 80` Street from Highway 61 to Jamaica
Avenue.
Adopt Resolution Authorizing Budget Transfer of $2,059 far the Police
Department �ivisions 1997 Budget.
Regular City Council Agenda — March 18, 1998
Page 2
N.
O.
P.
Q.
" R.
� S.
� T.
" U
Adopt Resolution Approving Joint Power Agreement for Federal HOME
Program.
Approve Contingent Offer of Emp{oyment to Christopher ponahoe as a Police
Officer.
Approve Contingent Offer of Employment to Paui Thiesen as CSOlParamedic.
Adopt Resolution Approving Class "A" Premise Permit for VFW Post 8752.
Appoint O�cer Kevin Kaszas to Regular Status.
Appoint Wilmer Holz as Chair and Tim Mathison as Vice Chair of the Public
Works Commission.
Receive �nformation Regarding the Bid Date for the 80 Street South Street
Reconstruction Project.
�J. OP EN Fof2UM — Residents wishing to address Me Council are asked to sign-in using the log sheet located on the table in
the back of the Council Cbambers pnor Po Open Forum. Residents are a/so encouraged to limit their iemarks to 3 minutes.
�
7
RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES - None
I'� l:l #[� I: l�_\ c 7 P L e�' �►[.T. T-�
8. BID AWARDS
' A. Authorize Bid Award to Parsons Electric for the Purchase of New and Retrofit of
Existing Interior/Exterior Lighting for Ice Arena for $6,880.00.
9. UNFINISHECD AP1D NEW BUSINESS
A. Adopt Resolution Approving Solberg Aggregate Company's 1998 Mining
Permit.
B. Adopt Resolution Approving a Ftural Subdivision Application for Thamas W.
Newcome, III.
C. Approve Re-Roofing of the Existing Public Works Building.
D. Discuss Watershed District Issues.
10.
11
RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS -
None
.COUNCIL COMMENTS AND REQUESTS
12. PAY BILLS
A. Approve Payment of Check Numbers 101559 to 101791 in the Amount of
$545.870.39.
13. WORKSHOP SESSION — OPEPJ °f0 PUBLIC
A. Review, N9odify and Adopt the 1998 Park Trust Fund Budget.
B. Discuss (ce Arena Financial Analysis and Provide Direction.
. •�- •. �` • r • • .,
•. - .. . . - -
�� �