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HomeMy WebLinkAbout01.03.89 Council Packet AGENDA COUNCIL MEETING A REGULAR JANUARY 3, 1989 1. CALL TO ORDER a. Oath of Office 2. APPROVE AGENDA 3. APPROVE MINUTES a. December 19, 1988 4. CITIZENS COMMENTS 5. PUBLIC HEARINGS a. 7:15 P.M. - Landscaping Ordinance - Continued from December 19, 1988 6. PETITIONS, REQUESTS AND COMMUNICATIONS 7. ORDINANCES AND RESOLUTIONS a. Resolution Approving City Planner's Contract 8. UNFINISHED BUSINESS a. Bids for Automated Garbage Truck and Refuse Containers b. Southeast Area Stormwater Project c. Consider 1989 Legislative Issues 9. NEW BUSINESS a. Landfill Abatement - Joint Powers Agreement b. Approve MnDOT Agreement 10. MISCELLANEOUS a. Annual Organizational Meeting 11. CONSENT AGENDA a. Request to Attend Schools and Conferences - Police b. Request to Attend Schools and Conferences - Solid Waste c. Approve Payment of the Bills 12. ADJOURN 13. ADD ON a. Appoint Member to RTB Technical Advisory Committee b. Approve Request to Attend Seminar - Council THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING. MEMO TO: MAYOR AND COUNCIL SUBJECT: AGENDA ITEMS DATE: DECEMBER 30, 1988 5a. Memo enclosed. 7a. Recommendation/Contract enclosed. 8a. Memo enclosed. b. Memo enclosed. c. Information sent previously. 9a. This item has received favorable reviews from the City Attorney and Solid Waste Coordinator. I would recommend the Council approve the Joint Powers Agreement in order to be eligible for the $61,000+ grant. b. I have not had the opportunity to discuss this matter with Mr. Kaldunski. I will present my recommendation at the meeting Monday night. 10a. List of required action/various information enclosed. lla. Request enclosed. b. Request enclosed. c. Copy enclosed. 13a. Memo enclosed. b. Request enclosed. While only Councilmember McKnight has expressed an interest in attending the conference, I would recommend that the Council give blanket approval for any member to attend. )70----""' Larry Thom son City Administrator cc: Department Heads file