HomeMy WebLinkAbout01.25.82 Council Packet S
AGENDA
COUNCIL MEETING
SPECIAL
JANUARY 25, 1982
1. Public Hearing - 7:00 P.M. : Review and approve amended HRA Plan
(Distributed - 1-19-82)
A. Amended Plan
B. HRA Resolution Adopted
C. Council Resolution proposed
D. Published Notice of Hearing
COUNCIL MEETING
ANNUAL ORGANIZATIONAL
Minutes of 12/21/81 JANUARY 4 , 1982
1 . Motion by , second by that Councilperson
be designated as Acting Mayor from 1/4/82 to
12/31/82 .
2 . Motion by , second by that
be designated as the official
publication(s) from 1/1/82 to 12/31/82 .
3 . Motion by , second by that
and be designated as
the official depository(s) from 1/1/82 to 12/31/82 .
4 . By-laws .
5 . Motion by , second by that the following
bonds now on file in the office of the City Clerk be approved:
American Empire Ins . Co .
Public Employees Blanket
Bond #355142 - Employee $ 50 ,000 2/15/82 to 2/15/83.
Black Stallion, Hartford Accident 3 , 000 1/01/82 to 12/31/82
Farmington Lanes , StPaul Fire E Marine 3 , 000 1/01/82 to 12/31/82
Grain Exchange, Western Surety 3 , 000 1/01/82 to 12/31/82
The Ruddy Duck, St . Paul Fire $ Marine 2 ,000 1/01/82 to 12/31/82
American Legion, Great American 3 , 000 1/31/82 to 1/31/83
VFW Club , St. Paul Fire & Marine 2 ,000 1/31/82 to 1/31/83
6. Motion by , second by that all sworn
personnel in the Farmington Police Department be designated as Process
Servers for the calendar year 1982 .
7 . Motion by , second by to adopt Resolution
establishing charges and fees for licenses and permits . (See
attachment A) .
8 . Motion by , second by that the following
appointments to Boards and Commissions hereby be made . (See
attachment B. )
9 . Request - Payment No . 4 , Keller Construction, Contract No . 1981-1 .
10 . Request for payment - Bonestroo Rosene , Engineer charges - Fair Hills .
11 . Bills .
ADD-ON
12 . Police Sergeant Probation