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COUNCIL MINUTES January 25, 1999 <br /> Mayor Sullivan reviewed the list of additional appointments. Changes made included Mayor <br /> Sullivan and Council Member Dahl as appointed liaisons to the Planning and Zoning Board. It <br /> was determined that a liaison for the Charter Commission would not be named until further <br /> discussion is held. Staff recommended the Solid Waste Commission be deleted from the list. <br /> Council Member Bergeson moved to approve the amended additional annual appointments. <br /> Council Member Lyden seconded the motion. Motion carried unanimously. <br /> Council Member Bergeson moved to eliminate the Solid Waste Committee based on staff <br /> recommendation. The Environmental Board will be covering any solid waste issues. Council <br /> Member Dahl seconded the motion. Motion carried unanimously. <br /> . . . <br /> Consideration of Telecommuting Contract, City Clerk-Treasur Ms to Smith stated <br /> the primary focus of this arrangement will be the preparation of g mutes. In <br /> addition,there will be a recommendation on code codificatio to the new City <br /> Hall, and preparation of a procedures manual and electio erk will remain a City <br /> employee with full salary and benefits. <br /> Mr. Hawkins noted that stating the City Clerk's r e a condition of the agreement is <br /> not a legal issue. <br /> Council Member Bergeson moved to ap - ent for the City Clerk to telecommute, <br /> as presented. Council Member Lyde o e motion. Motion carried unanimously. <br /> Consideration of Renewal of g nse, Centennial Youth Hockey-Mr. Tesch <br /> stated the Centennial Youth Ho sociation has been conducting pull tab gambling at <br /> Shirley Kaye's since July are asking that their license be renewed as of April 1, <br /> 1999. Licenses are no ue r a o (2)year period. <br /> Council Member ov approve the application for renewal of the gambling license, as <br /> presented. Council ahl seconded the motion. Motion carried unanimously. <br /> COMMUNITY DE OPMENT DEPARTMENT REPORT, BRIAN WESSEL <br /> West Shadow Ponds,R. Carlson,Rezone,Preliminary Plat and Comprehensive Plan <br /> Amendment,Al Brixius-Upon adoption of the agenda, this item was removed. <br /> Site Plan Review,Donald Cisewski,60 Marvy Street,Mary Kay Wyland - Ms. Wyland <br /> stated that Mr. Cisewski is requesting a site plan review to allow a 28 x 40 (1,120 square foot) <br /> garage to be moved onto his property at 60 Marvy Street. <br /> Ms. Wyland noted the Planning and Zoning Board recommended approval on a 5-0 vote (two (2) <br /> members were absent)with conditions. <br /> 3 <br />