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HomeMy WebLinkAbout12.02.85 Council Packet AGENDA COUNCIL MEETING REGULAR DECEMBER 2, 1985 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES a. November 18, 1985 b. November 21, 1985 4. CITIZENS COMMENTS 5. PUBLIC HEARINGS a. 7:15 P.M. - Consider Liquor License Applications b. 7:30 P.M. - Consider Mineral Extraction Permits 6. PETITIONS, REQUESTS AND COMMUNICATIONS 7. ORDINANCES AND RESOLUTIONS a. Proposed Amendment to Liquor License Ordinance as it Pertains to Fees b. S.E. Storm Sewer Project - Order Feasibility Report 8. UNFINISHED BUSINESS a. Compensation Study - Pay Equity Status Report 9. NEW BUSINESS a. Approval of 1986 Beer Licenses and Arcade Licenses b. Surface Water Master Plan - Preliminary Discussion c. Discuss Metropolitan Council Development and Investment Framework Policy 10. MISCELLANEOUS 11. CONSENT AGENDA a. Approve Contractor Payment #6 and Final - Fire Station b. 1985 City Audit - C.P.A. Firm Appointment c. Request to Have Two Police Officers Attend Training Session at Lakeville. d. Installing Door in Police Department e. Approve Payment of the Bills 12. EXECUTIVE SESSION a. 1986 Police Officers Labor Agreement 13. ADJOURN 14. ADD ON a. City Attorney Update on Unsafe Building on Railroad Right of Way b. Consider Extending Whispering River Developers Agreement THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING. MEMO TO: MAYOR AND COUNCIL SUBJECT: AGENDA ITEMS - DECEMBER 2, 1985 DATE: NOVEMBER 27, 1985 5a. Application enclosed. b. Application enclosed. 7a. The Council discussed amending the Liquor Ordinance to provide for automatic suspension of a liquor license if the fee is not paid. b. Memo enclosed. 8a. Memo enclosed. 9a. Applications enclosed. b. Memo enclosed. c. Resolution enclosed. lla. Copy enclosed. Tom Dunwell has indicated that some minor items have not been completed. Mr. Dunwell indicated that the total cost of the items would not exceed $200. Mr. Dunwell stated that if the Council wished, they could retain $500. b. Memo enclosed. c. Request enclosed. d. I have not received a budget adjustment at this time. Therefore, I would request that the matter be taken from the Consent Agenda. e. Copy enclosed. 12a. Memo enclosed. 13a. No information provided. b. Memo enclosed. :1;41°1-----..-- Larry ompson City ministrator