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AGENDA <br />B. Consideration of Resolution No. 99 -07, 1999 -2000 CDBG Funds <br />(Approved 4 -0, Dahl - Lyden) <br />C. Consideration of Application from Centennial Parent Teach Association <br />for Lawful Gambling License - Bingo (Contingent upon positive report <br />from the Public Safety Department) (Approved 4 -0 -Lyden Dahl) <br />3. Community Development Department Report, Brian Wessel <br />A. Consideration of Amendment to the Livable Communities Grant, Brian <br />Wessel (Tabled until full council is present, Sullivan - Lyden) <br />B. Consideration of Resolution No. 99 -08, Awarding Furniture Contracts for <br />the City Hall & Police Station, Mary Alice Divine (Resolution to follow <br />on Friday) Removed from Agenda - State Bid <br />4. Public Safety Department Report, David Pecchia <br />A. Consideration of Resignation of Police Officer (Approved 4 -0, Bergeson - <br />Lyden) <br />5. Public Services Department Report <br />A. Consideration of Resolution No. 99 -05, Accepting Donation from the <br />League of Minnesota Cities (Approved 4 -0, Dahl- Bergeson) <br />B. Consideration of Resolution No. 99 -06, Supporting Submittal of <br />Cooperative Trail Linkage Grant Application (Approved 4 -0, Lyden- <br />Dahl) <br />C. Consideration of Approving Phone Read System (Removed from <br />Agenda) <br />D. Authorization to Advertise for Playground Equipment Bids (Approved 4- <br />0, Dahl - Lyden) <br />6. Old Business <br />New Business <br />A. Minutes of January 20, 1999, Approved 3 -1, Dahl Abstained) <br />7. Community Calendar, February 9, 1999 through February 22, 1999: <br />A. February 10, 1999, 6:30 p.m., Planning & Zoning Board Mtg. <br />B. February 15, 1999, Monday, President's Day, City Hall Closed <br />Page 2 <br />