HomeMy WebLinkAbout12.06.82 Council Packet AGENDA
COUNCIL MEETING
REGULAR
DECEMBER 6, 1982
1. Call to Order.
2. Roll Call .
3. Approval of minutes - 11/3/81; 11/15/82; 11/22/82.
4. Public Hearings - 7:00 P.M. To consider (a) Report of CATV Advisory Comm.
(b) Adoption of a revised CATV
Franchise Ordinance.
5. Petitions, Requests, Communications
(a) Request for final payment, Gartzke Construction, Contract 82-1,
$6,567.38 - Recommended by City Engineer.
6. Ordinances & Resolutions
(a) Review first draft of proposed revised ordinance regulating commercial
excavations - City Attorney.
7. Unfinished business
(a) Consider adoption of Council by-laws.
(b) Determination by Council whether to participate in partially-grant-
funded rehabilitation of City sewer lines. Approve necessary
budget adjustments.
(c) Review background information related to selection of a new
City Administrator - Wayne Henneke.
8. New business
(a) Storm Water Management Plan; Work Schedule; budget matters.
(b) Renewal of contract - City Planner Charles Tooker.
(c) Purchasing and installing a Council room taping system.
9. Miscellaneous
(a) Recommendation to waive last 6 months of probation for Police Chief
Stan Whittingham.
(b) Recommended budget adjustments:
1. Off-set reduced project income from liquor transfer ($9,562) and
from industrial sewer ($14,480) by reducing the contingency
account by $24,042.
2. Reduce 1982 seal-coating $1,184; add same amount to contingency account.
Page 2 - Council agenda of December 6, 1982
(c) Status of contract negotiations Local #320 Teamsters.
Petition for mediation. Appoint negotiator.
(d) Specific appointments required due to administrator resignation.
10. Bills.
11. Adjournment.
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING.