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, A G E N D A
(,} , �n`J REGULAR COUNCIL MEETING n2 '
'K.��'�y2"�, JUNE 15, 19 9 3 ���7 d r �' �
��J 7:30 P.M.
1. Call to �rder/Pl�dge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff, Audience
3 . DEPAR.TMENT HEADS REFOR'I'
ae Rosernaunt Chamber of Commerce Rep�rt
b. Presentation of 1992 Audited Financial `Statements
l�ad c. 5 c�o u�1 i a.r�s l��vl itY �8�I I i t�g
4 . CONSENT AGENDA
a, Minutes of May 25, 1993 Special Meeting and June l, 2993 Regular Mtg.
b. Approval of Bills Listing
c. Approval of Licenses andJor Permits
d. Approve 3 .2o Beer Licenses for 1993 - 1994
e. Set Pub1iC Hearing On 5a.le Liquor License Application
f. Armory/Community Center Architectural Fee Payment �
pu���� Receive Bids/Award Contract, Valley Oak Pond Outlet, Project 197 s�a '� ��
Receive Plans & Specs/Order Ad for Bid, Fue1 Tank Replacement
i. Pa� Estimate 4 & Final, Shannon Hills 4th Additian, Project 234
j . Pay Estimate 5 & Final, 145th St. from Shannon Pkwy to Diamond Path,206
k. Pay Estimate 2, Section 31, Trunk Sanitary Sewer Improvements, Proj 233
1'. Change Order l - Shannon Hil1s 4th Addition, Project 234
( ""'$_m: Adopt a Resolution Accepting 1992 Audited Financial Statements
n. Fund Transfers `
o. Legal Fees - McDonough/Sunrise Litigation
p. Effective Manager Program
-5'�j q. Airport Redevelopment Act: Opposition to Land Control Measures
�. OLD BUSINESS •
-(�� a. Dodd Road Speed Study
b. Update 145th Street Reconstruction, Easemen.ts, Project 235
-`(�c. Nighway 52 Cooperative Agreement
..�Z c�. R�c���„� $�`ds��wqrz.D Co�-t�2o�c�", i/alleY Oa,k�or�cl nu,�le,-�`� �rto�. lq7
6. I3EW BUSINESS
a. 1993 Leprechaun Days Events
__/� b. 1993 Bond Issue, Authorize Issuance and Setting Bond Sale (1993A)
..�,y. c. 1993 Bond Issue, Authorize Issuance and Setting Bond Sale (1993B)
..(�5" .�1�993 Bond Issue, Authorize Issuance and Setting Bond Sale (1993C?
-(�� e. 19 � Bond Issue, Authorize Issuance and Setting Band Sale (1993D}
f. Community Center Change Orders
-�7 a. County Road 42 - Principal Arterial Designation
f�dd h:. R�t+mo2Y�C'�mrr• Cer�ter �iay �et��tes�'
1.
7e MAYOR' S REPORT
a.
b.
8. ADMINISTRATOR' S REPORT
a.
b.
9 . CLOSED SESSION - Union Contract Negotiations
' 10. ANNOUNCEMENTS
11. ADJOURNMENT
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