1999-01-26AGENDA
MOUND CITY COUNCIL
TUESDAY, JANUARY 26, 1999 7:30 PM
MOUND CITY COUNCIL CHAMBERS
*Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the
Council and will be enacted by a roll call vote. There will be no separate discussion of these items
unless a Councilmember or Citizen so requests, in which event the item will be removed from the
Consent Agenda and considered in normal sequence.
1. OPEN MEETING - PLEDGE OF ALLEGIANCE.
PAGE
2 APPROVE AGENDA.
3. *CONSENT AGENDA
*A.
APPROVE THE MINUTES OF THE JANUARY 12, 1999,
REGULAR MEETING ............................... 188-203
*B.
APPROVE THE MINUTES OF THE JANUARY 19, 1999.
COMMIT'FEE OF THE WHOLE MEETING .................. 204-207
*C.
SET PUBLIC HEARING REGARDING PROPOSED AMENDMENTS TO
TELECOMMUNICATION ORDINANCE
(SUGGESTED DATE: FEBRUARY 9, 1999).
*D.
SET PUBLIC HEARING REGARDING CONDITIONAL USE PERMIT
REVIEW OF EARLY CHILDHOOD FAMILY EDUCATION
(ECFE) LOCATED AT SHORELINE PLAZA
(SUGGESTED DATE: FEBRUARY 9, 1999).
*E.
SET PUBLIC HEARING FOR COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) PROGRAM.
(SUGGESTED DATE: MARCH 9, 1999).
*F.
RESOLUTION 99- RESOLUTION AUTHORIZING SUBMITTAL OF 1999
GRANT APPLICATION FOR RECYCLING AND
EXECUTION OF GRANT AGREEMENT ................... 208-212
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*G. SET BID OPENING FOR AUDITOR'S ROAD IMPROVEMENT
PROJECT.
(SUGGESTED DATE: FEBRUARY 25, 1999, 11 A.M.) .......... 213
*H. SET BID OPENING FOR NORWOOD LANE IMPROVEMENT PROJECT.
(SUGGESTED DATE: FEBRUARY 25, 1999 11 A.M.) ........... 214
#I. APPROVE TREE LICENSE FOR OSTVIG TREE, INC .............. 215
*J. PAYMENT OF BILLS ................................ 216-236
ACKNOWLEDGE RECEIPT OF REPORT AND SCHEDULING
DATE FOR CONSIDERATION OF RECOMMENDATION
RE: APPEAL OF TIMOTHY BECKER AND
DALE AND LORELL BECKER ......................... 237-255
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT.
EXECUTIVE SESSION: STATUS OF PENDING LITIGATION.
INFORMATION/MISCELLANEOUS:
A. Preliminary 1998 Financial Report as prepared
by Gino Businaro, Finance Director ........................ 256-257
B. Park and Open Space Commission Minutes of
January 14, 1999 ................................... 258-265
C. Invitation to attend the annual LMCD "Save the Lake" dinner,
Thursday, February 11, 1999, Lord Fletchers. Please let Fran know
if you are interested in attending ............................. 266
D. REMINDER: SPECIAL WCCB MEETING IS SCHEDULED FOR MONDAY,
JANUARY 25, 1999, 7:30 P.M., MOUND CITY HALL. THE PURPOSE OF THIS
MEETING IS TO DISCUSS THE WESTONKA COMMUNITY CENTER
RENOVATION PROJECT.
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