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2002-05-05 CC Packet
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2002-05-05 CC Packet
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<br />Appearances: <br /> <br />I <br /> <br />I. Tracy Tratar: Approved <br />2. Mike Kraft: No Action <br />.Ii- 3. Carl Buechler: Approved 7 ton for private drive subject to . <br />t engineer approval. Add to next agenda for Mound Trail a.1~ (jJctl</'L' LillO <br />repair and identify budget monies. - 4D~f 4ld htA; GM Il.Vxf a<~_ <br />4. Rob Sheppard: Clean out debris in drainage, contact DNR, <br />shoot elevations. <br /> <br />Minutes: Approved <br /> <br />C;ltil: ! If i,ColJ... l'iCi<<;r-- <br />Old Business: 1. Shores: Plans approved, go out for bids approved .- /1-2.--1:;.; <br />2. -It Exempt Status: p.ut OilllgenclR for next Council meeting - <br /> <br />Health lns. Approved 70/30 Split till 12/31/02 <br />Siren No Action <br />Signage Staff to enforce per ordinance, no ee11J:.rs "'-'&'0/",-, <br />grand fathered signs not permanently attached to buildings. - J., Sfl t;, ev-d'n . <br />Street Repair Plans and out to bids approved 3/2 // <br />Tobacco Lic. Approved //, JJ- <br />Computers Approved $1,700.00 for new Finance , \f( ~ <br />Director's computer and printer. Qbtain 2ru1 and 3'd quotes" . 0,,,"" <br />and stage purchases in phases plus-identrty <br />which fund(s) the money will come from. <br />Parks Approved $,!,5O.OJlO.for satellite enclosures, . <br />no green treated allowed, use cp3? Approved $5,000.00 <br />/7for skate park attendants, would like 20yr old plus. I <br />j....-;.J~ / Approved $1,000.00 for Wargo programs. Also approved <br />. \ l1 ~/ '~,l!--' Volunteer brochure and printing within their budget. <br />,~ 'IX ~'--; Approved storage building at public works with <br />~li f>' ~J. maintenance free siding and tree screening. <br /> <br />Consent Agenda: Agenda <br /> <br />New Business: <br /> <br />2. <br />3 <br />@ <br /> <br />5. <br />6. <br />~0 <br /> <br />~ <br /> <br />Administrator report: <br /> <br /> <br />I. Approved overweight permit for Valley Creek <br />~ 2. Wine at Hair Update: not allowed, contact owner- <br />3. Royal Oaks letter: contact Ebinstiener to meet council <br />and provide a list of efforts and a timeline of <br />discussions with Mr. Carpenter. Also invite Mr. <br />Carpenter to a separate Council meeting to present his <br />views on the negotiations. Provide information in <br />packets before the meetingsJ Kim to CO!!!aCt the league <br />fo! a synopsis of eminent domain for the Council. <br /> <br /> <br />Give all staff members a 10% raise effective immediately!! <br />~<-cf2 ~~ tDMe C-v(Xf '3 ~ft;.--- t'D)'V'J EomJ..e f/c.,tLj'tJ~ii~'(xI/!L{,~{Y/":J' <br />
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