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<br />'~...." ,~ CITY COUNCIL MEETING . ~...."\v)! <br />.~ '. )' . j r\\~c <br />\. ~,\) Wednesday, January 8, 2003~V! k <br />CALL TO ORDER l~' ~.r 6:30 PM.. '. \ t'" JJ~Jl.. .! <br />1. Roll Call 'X j \'"~ ~l ~ ~t \ ~Jt <br />APPROVAL OF COUNCIL MINUTES. ~ ~ \. ,'\;> \./y,)! [ <br />1. December19, 2002 Council Meeting Minutes Iv (" \\,~) . tr~ ~J j 'I <br />ill. OATH OF OFFICE 11' r \VuJ . ~V t ~l <br /> <br />~: ~:::~:::: H g:~:f~:=E~ :;e~::p~~ ~~~~{,l },I <br /> <br />IV. CONSENT AGENDA fII.0 />4>l"~ciJ- COidie:, z'~ eX .{' ~rj <br /> <br />1. City of c;ent".rvill". Ja~uary ~, 2003 tbrough Jannary 8, 2003 Claims f' ;' ~ / <br />2. Centenmal Fire District Claims .J "X <br />3. Satisfactory Completion of Performance Review - K Stephan (Completion " '~ZD{)41 <br />of Year 1) . ~ t-lil by" pJcv I') 'I <br />' ,,1 f.J~ ,1 . ..tJ;-4--V " <br />APPRO~AL OF AGENDA 11.4. b./ cfptCV-) f.-"P <br />(VIQ. ~ z,':!fI i-h....... Cl (}.; ".~I'.,;/V-C- <br />. f JVI.. AWARDS/PRESENTATIONS/APPEARANCES .' >.. "lJb ~~v,i-{~/ <br />I ,./';( _ 1'/ .~ I~) -r - ,.; ('~ !.>jt , o~ <br />, '\v, r-~ ! ~LP' . (71 ~. f>.IY,A ~ I r f~tY'V-j[.O, <br />~)I_/}) 1. Mr. Gary Boyum, Waste Management..t.... ,;(<etL '[,/ p>> .-?J. Z , t//i" ':1) '0 <br />J ,y t [ 2. Mr. Ric~ard S. Carlson (Concept ~Ians -Hunters Crossi~g Phase II) )V-,~r1i1J.~:I/J...r <br />'. ,p.} ,~. ~~ u...ht''-O({_n.c €.1V'Lvq- fY.-;;r,.M.wl:i h\.t f).h'd :'X.\.v',.L t?...b ,"j-!cJ., VI..-. l,f/i"JJ r <br />l t ) ':D. PUBLIC HEARINGS .... ~IOr'!1'.> CluJJ L,J:J<;;J1a.,,',, --uf. _'f ',I{;.i~t(;.-J <br />\ y. ( , d f+~ . ij.J vtt ~lY~D y .t:.... -k a.e.-:t.J C.,L ~ l.... L'.e t t l 7 <br />. J1 tV.' h rtf~r Mr. Henry Vot;l- S"p~cial Use Permit (Mini-StoYa~) ~U.L1~}~""'-'-1 i-vL <br />t, J \ f l~J\ it)- ~ 1: 20 l.'>fV\. bp-<--"- TS. II. 'I tj acrt=- pt!J.-.1(' .1k~"-Z, --tj, <br />u,~ w v -0 / ( _\. r -rc f'i ~ {~f ~ & C J()LfY t . ';. 7.f <br />r ~ v r/. J vm UNFINISHED BUSINE~S "-- b .. JG./ , dj"- (;', vt~t-L&, <br />~,\ ;:?, Ii . /2()cJa,?~~Dtj -e;1~:J / "Y"yt) t#; 0 "L-~~~~'~~ 1r~1l ~0~~:;J ' <br />V jIG)w~'IX. j ~~~~~ES$c~t~'i ,.~;f t~~/tj~JU ~,cl-(,~A..yY )!L'V' <br />,~ >J rJ tJ- el'..J .~ Jr/t:~ft/l-nU 4t/YIL.-iJ.tj {~ ;.hi ~v--'&.; ,,~"'fq ';a"" P' // <br />0';f1} \)')~y r <<v'l't7tf'(b'p~~r%N&(. j)ctives'\.~D"~;~.?t- ., P2.o/tJ5-l. &-- ~ J11c)tL'LC'.y_z~l <br />Ot.J J' jl2. ~esolution #03-0 1 -~ent~-- Commissiln1Committees & C~ncil ~ ~ <br />~ ~Jl1.^ \. "Y 3,.J Resolution #03-Q03 - Authorizing ~ypr's Signatur~n Cafeteria Plan ka-L~y <br />~~ /'~ Jf ~yJ (" tI'V Documentation~-tt..6- 5<1J)5d,fl r:.- dJ.~(~~ jt-Uc~4/r' <br />~ r:I.~~. ifl. t1> ,"'4,.{l Resolution #03-~0~t Transfer ofFunds.R~la~to The City Hall Deb~ pe~- <br />~_.,...J'i ~ ~\ ~ (f ' ;Y Service Payment . J tiJ.. ft1e, 2)1 ~~ vP'; , ji~~ ~,d kt-----t' 70, <br />\J ) . ~ ~ j\,,1f.~t" 5. TimeSaver's Off Site Secretariaf Se~'ke Agreement - 2003 ~ .~~~ Ci. a............. <br />/ \ ,/ ]'1' vi ~" \). Anoka County Residential Recycling Program Agr~ement, ,-;- 2003,4t, it:' !rt~tv. /7 <br />",l J , / nor 7. ABDO, Eick & Meyers - 2002 Audit 1I.ll~j,j ,<jC.'tyUf a.:tL~ ~d..l<] Ctl-lA_.U.t!/ <br />v \ ~'~\J~ (8. Slaughter HouselButcher Shop - Mr. Noo Yang ~6 Or;~ <br />\/\, \} .. }? 9. Resolution #03-006 - Amending R9r~~2;J60 - ,V aC'lation ~f Goiffon Road . <br />'-' \2 ~ ' t. ~A~':1 0u.JJ..L..1:t y~ l ~ {(1Q ~'Vv LU../YI ed VI j. ,1, j,y <br />f\. 'V:. -. , '.. V . , /.;tT ~ v ~fiy <br />~ ~. .It/.~i.., jJ":J...,':L;.,~ /ilJ.<. /;}tt:(..~w..c/ ,,k'1 ~.(Jd-tat .Jf.-'Ktl *:1 / ; fD <br />&-JJ1t>>~ j,[,:z;, IW ;J~ Lb~.k @<..-' A,u:k~.j-- / /'(/vt-Ch. /n;:t;j:: ---- ,kJlA" <br /> <br />. ~ <br />,~ <br />~\ <br />~~ <br />~~ <br />;,~ <br />.~ ~ <br /> <br />~ "0/ <br />.~) <br />Y1 <br />):;J <br />'~~ <br /> <br /> <br />I. <br /> <br />n. <br /> <br />" v. <br />