HomeMy WebLinkAbout07.18.83 Council Packet AGENDA
COUNCIL MEETING
REGULAR
JULY 18, 1983
1. Minutes of July 5, 1983 .
2 . Citizens Comments .
3 . Commendations for Containing Feely Fire.
4. Approve Computation of Benefit Liability of Fire Relief
Special Fund and Certify City Financial Requirements for
Following Year.
5 . Discussion - Proposed Fire Station.
6 . 7 : 30 Public Hearing - Whispering River Plat .
7 . Discussion - Downtown Redevelopment Task Force Needs
Assessment Report .
8 . Discussion - Speed Zone at Intersection of Highways 50 & 31 .
9. Discussion - Proposed Liquor Ordinance.
10. Discussion - Downtown Parking.
11. Discussion - Watershed Management Joint Powers Agreement.
12. Discussion - Comprehensive Watershed Management Plan.
13 . Discussion - Umbrella Liability Insurance Proposal .
14. Set Guidelines for 1984 Operating Budget.
15 . Consent Agenda:
a) Approve Request - Fire Department
Capital Outlay.
b) Approve Budget Adjustment - Police
Capital Outlay and Fire Department
Capital Outlay.
c) Approve Bills .
16 . Discussion - Mortgage Revenue Bonds .
a) Set Public Hearing for Housing Plan
and Program.
17 . Adjourn.
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING
THE MEETING.
ADD-ONS
18. Proposed resolution - Authorizing issuance of Industrial
Development Revenue Bonds - Marigold Foods
19 . Proposed Resolution - Vacation of Drainage easement - Fairhills 3rd
MEMO TO: MAYOR AND COUNCILMEMBERS
SUBJECT: AGENDA ITEMS
DATE: JULY 15, 1983
3. The commendations have been drafted, and the recipients have been contacted.
4. This item was placed on the agenda for approval , but actually requires no
official action. The report in the packet should be treated as information
only.
5. Department head comments and proposal enclosed.
6. I have invited Bill Hince and Dave Pietsch to attend the hearing for their
comments.
7. Report enclosed.
8. Stan was to receive information from the State Highway department concerning
the matter, but it has not arrived at this time. If it is not received by
Monday, it may be deleted from the agenda.
9. Copy of the ordinance sent previously.
10. Memo enclosed.
11. Memo enclosed.
12. Proposal from Bonestroo enclosed. Glenn Cook or Bob Rosene will be present
to discuss the proposed plan.
13. Memo from Wayne enclosed.
14. Memo enclosed.
15. a. Request enclosed.
b. Requests enclosed. The Police capital outlay adjustment is for the
purchase of reloading equipment which was approved last meeting.
c. Copy enclosed.
16. Memo from Carol Schulz enclosed.
18. Memo enclosed. Jerry has reviewed the document and they are all in order.
19. Memo and resolution enclosed.