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A G E N D A-
REGULAR COUNCIL MEETING -
ORGANIZATIONAL MEETING
JANUARY 2 , 1990 � � �� �
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7 : 30 P.M. �-��'`__�� �,_�= f -
ADMINISTRATION OF OATH AND INSTALLATION OF MAYOR AND COUNCIL MEMBERS
1 . Ca11 to Order/Pledge of Allegiance
2 . Invocat.i.on by Pastor. James Tet-lie of St. .John' s Lutheran Church
3 . Add9_tions or Corrections to Agenda - Council , Staff , Audience
4 . DEPARTMENT HEADS R�PORT5�BUSINESS
a.
U.
5 . CONSENT AGFNUA
a. Minutes of December 19 , 1989 Regular Meeting
b , Approval of Bills Listing
c . Approval of Licenses and/or Permits
d . Approve 2nd & Fina1 Pay Estimate , Va11ey Oak Replat, Phase IV
e . Approve Joint Powers Agreement for Seal Coating & Traffic �Iarking
;���.i9�fc,--/ f . Accept Streets & Storm Sewer for Chelsea Woods Fstates, Pro ject 511
g. Approve 2nd & Final Pay Estimate, 0' Lear�' s Hi11s 4th Addition
h. Resolution Setting City C1erk Posit:ion -��.�=�C1.�"�iv�.- /i<fc- --'�.
i .
6 . �RGANIZATIONAL MEETING .
a. Resolution to Designate Official Depositor. ies �t�?�-c-� <_%ri����=� ���i'r• �
b. nesign�tion o.f Official Newspaper
c . Appointment of Council Liaisons
d . Appointment of Committee/Commission Appointments
e .
7 . OLD BUSINESS �,
$ . �l'c�.�n.���c-Ec�C �;t!a>�1'"TE�..- L/-��,c .<� �q iu'C� / ' �
b. f�z-c��v�.-�� f-r.��-.��--����r c ic���e�rxl�r/�rs�.cl�L�r�I-s�c�-c..� �P/�.�z11'�"Ic,�J�
C .
8 . NEW BUSINESS
a. D3lcota County HRA-Multi-Fami].y .Apartmerit Financing Application
b . . ],�gislative�tssues Pack e
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d.
9 . MAYOR ' S REPORT
a .
b.
10 . ADMII�IISTRA'I'OR' S REPORT
b• � r ctives Sessi,on, J3nuary 30 , 1990, 3-10 p.m. _
a. Goal s & Ob�'e
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11 . ANNOUNCEMENTS
12 . ADJOURNMENT