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'�� � AGENDA
REGULAR COUNCIL MEETING � � �
7ANUARY 17, 1995 '� �
. 7:30 P.M.
Jrder/Pledge of Allegiance
,.ons or Corrections to Agenda - Council, Staff, Audience
!ARTMENT HEADS REPORTS/BUSINESS
Introduction of Prograinmer - Dan Schultz
o. Introduction of Community Service Officer - Todd Winters
c.
:�. CONSENT AGENDA
a. Minutes of January 3, 1995 Regular Meeting
b. Approval of Bills Listing
c. Approval of I;i�nses andior'Permits 1995
d. Fund Transfers
e. Transfer/Loan - Flexible Spending Account
f. Pay Estimate #3 & Change Order #1, Shannon Hills 6th Addition, Ciry Project 251
g. Pay Estimate #2, Schwarz Pond Outlet, City Project 259
h. Expenditure Approval From Donation Account - Police Dept.
i. Advertise for Community Resource Coordinator plat and Rezonin
j. Set Public Hearing for Wensmann 7th Addition PUD, PreliminarY �
k. Approve Representative Consent Agreement with Hoff, Barry & Kuderer
l. E. B. McMenomy's Resignation from Port Authority
m. �Iiring Process - Part-time SecretarY Aide for Public Works Department/Utilities
n. Approve Joint Powers Agreement 1995 Traffic Markings, Street Sweeping & Sealcoating
o. Gambling Premises Permit
P•
8•00 a.m.
5, pUBLIC HEARING - Kwik Trip Inc., Off-Sa1e Non-Into�cicating 3.2% Beer License at
14810 South Robert Trail, Kwik Trip Store '
a. Open b. Conduct c. Closed d. Action
6, pUBLIC HEARING - Adventure Zone Interun Use Permit Termination
a- ppen b. Conduct c. Closed d. Action
7. PUBLIC I-iEARING - Kuznia/Ped Agricultural Subdivision
a. Qpen b. Conduct c. Closed d. Action
8. OLD BU5INESS ,
a. Approve Hiring of Arena Manager '
b.
9. NEW BUSINESS
a. Dua1 Track Airport Planning Process
b. Proposed Lease/Purchase CIP Items
c. Commission and Committee Appointments
,
a.
10. " ANNOUNCF�hENTS
11. ADJOUItNMENT