HomeMy WebLinkAbout02.04.85 Council Packet AGENDA
COUNCIL MEETING
REGULAR
FEBRUARY 4, 1985
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. January 21, 1985
b. January 24, 1985
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
6. PETITIONS, REQUESTS AND COMMUNICATIONS
7. ORDINANCES AND RESOLUTIONS
8. UNFINISHED BUSINESS
a. LAWCON Grant - Kuchera Property
b. Compensation Study
c. Review Proposed Fire Hall Plans
9. NEW BUSINESS
a. Boards and Commissions Salaries
10. MISCELLANEOUS_
a. Presentation to Dr. Earl Cook
11. CONSENT AGENDA
a. Approve request to attend Municipal Liquor Store Conference
b. Approve setting annual Board of Equalization Meeting
c. Approve Dakota County Fire Mutual Aid Agreement
d. Approve request to attend school - Larry Thompson, Wayne Henneke
e. Approve Payment #4 - National Power Rodding Corporation
12. ADJOURN
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING.
13. ADD ON
a. Allow Administrator to act as Interim Director to the Economic
Development Commission.
MEMO TO: MAYOR AND COUNCIL
SUBJECT: AGENDA ITEMS
DATE : JANUARY 31, 1985
2. Approve agenda. Item #11e of the consent agenda may be removed.
It was approved by the council last meeting, but the minutes
inaccurately stated that payment #3 was approved.
3a. January 21, 1985 Minutes. Payment #3 under paragraph 33 should
be changed to #4. (See above. )
8a. Memo from Jim Bell enclosed.
b. Memo enclosed.
c. Memo enclosed.
9a. This item was tabled from the last meeting because Councilman Sprute,
who had requested the matter be discussed, was absent. A memo from
the Attorney was distributed with the last meeting agenda materials.
lla. Request enclosed.
b. The County has requested that Monday, June 17, 1985 at 7:00 P.M. be
set as the annual Board of Equalization meeting.
c. Memo enclosed.
d. Request enclosed.
e. Delete - see item #2.
13a. Memo enclosed.
Lar Thompson
City Administrator
LT/mh