HomeMy WebLinkAbout07.05.83 Council Packet AGENDA
COUNCIL MEETING
REGULAR
JULY 5, 1983
1. Minutes of June 20, 1983 and June 27 , 1983 .
2. Citizens Comments .
3 . Proposed Resolution - Setting a Public Hearing for
Preliminary Plat - Whispering River .
4. Terra Plat - Developers Agreement .
5 . Financial Matters :
a. Proposed Resolution - Relating to G.O.
Bond Sale to Finance Projects 83-1
through 83-4.
b. Proposed Resolution - Relating to the
Sale of Grant Anticipation Certificates .
6. Discussion - Farmington Depot.
7 . Proposed Resolution - Approving Plans and Specifications
for Sealcoating and Advertisement for Bids .
8. Discussion - Umbrella Liability Insurance.
9. Discussion - Proposed Mineral Extraction Ordinance.
10 . Consent Agenda:
a. Approve Capital Expenditures Request -
Police Department .
b . Approve Repairs and Maintenance Request-
Police Department .
c. Remove Moratorium on Manufactured Homes .
d. Approve bills
11 . Adjourn.
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING
MEMO TO : MAYOR AND COUNCILMEMBERS
SUBJECT : AGENDA ITEMS
DATE : JULY 1 , 1983
3 . Resolution , Plat and Notice enclosed .
4. Memo and Agreement enclosed .
5. Report from Springsted enclosed .
6.
7 . Resolution and Maps enclosed . Glenn will present the
specifications at the meeting .
8. Memo enclosed .
9 . Memo and Ordinance enclosed .
10. a . Request enclosed . Note : Wayne has been on vacation
this past week , and therefore , I have not enclosed a
budget amendment necessary for the purchase .
b . Memo enclosed . This item inadvertently was placed _ :.
on the consent agenda . Since the memo is primarily
information only , and Stan does not have all of the
figures available, I would recommend it be withdrawn
from the consent agenda and placed on the agenda for
general discussion .
c . Memo enclosed .
d . Enclosed .
Ale
Larry . pson
City ' "yinistrat
LT/mh