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, AGENDA
REGULAR COUNCII.MEETING ,
1
� '�t°50. S ��Q J�r MARCH 7, 1995 � � � S �� �
7:30 P.M. � �
L Call to Order/Pledge of Allegiance ! � � � �
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2. Additions or Corrections to Agenda - Council, Staff, Audience
3. DEPARII��IENT HEADS REPORTS/BUSINESS
a. S.O.A.R. Update on House File 385
b. Fire Task Force Recommendation
c.
4. CONSENT AGENDA
a. Minutes of February 21, 1995 Regular � �
b. Approval of Bills Listing
c. Receive Bids: 7oint Powers Seal Coating and Striping
" q d. Encumbrances of 1994 Budget Items Forward to 1995
�p e. Resolution for I.ease/Purchase Agreement
"�"'�'—�elley Trust Prairie Acquisition (;0„�Rred� �"o�, d�i s�uss�on>
g. Independent Contract Agreement for Community Resource Coordinator
h.
i.
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8:00 p.m.
5. PUBLIC HEARING - Lance 7ohnson Mineral Extraction Permit Renewal: 1995
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a: Open b. Conduct c. Closed d. Action
6. PUBLIC HEARING - Solberg Aggregate Mineral Extraction Permit Renewal: 1995
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a. Open b. Conduct c. Closed d. Action
7. PUBLIC HEARING - Mallard Pond Administrative Plat
a. Open b. Conduct c. Closed d. Action -��b Icd
8. OLD BUSINESS
a. Wachter 186A, Carrollton N Drainage Issue
b. Keystone Development Agreement
c. Keticy -Ta.�s� Prairie Ac�u.i si-hnr, DiSR,dA.Sb16Y"1
d.
9. NEW BUSII�TE.SS
a. Honeywell Municipal Services Partnership
b. GTI/Carlson Access Request
c.
d.
10. ANNOUNCIIViENTS
11. ADJOI:fRNMF�IT