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AGENDA <br />5. Consideration of the 1997 Year End Building Report, Pete Kluegel <br />6. Community Development Report, Brian Wessel (Verbal) <br />7. City Engineer's Report, David Ahrens <br />A. Resolution No. 98 - 04, Final Payment, 1997 Sealcoat Project <br />B. Resolution No. 98 - 05, Final Payment, Woods of Baldwin Lake, Street <br />and Utilities Project <br />8. City Clerk's Report <br />A. Consideration of Accepting a Warranty Deed from Gor -em, LLC. for <br />Outlots D and E, Clearwater Creek <br />B. Consideration of Application for Renewal of Gambling License, Circle - <br />Lex VFW Post #6583 <br />C. Consideration of Addendum to Recording Secretarial Service Agreement <br />9. Old Business <br />10. New Business <br />A. Minutes, December 29, 1998 (Mayor Sullivan and Council Member Dahl <br />were not members of the City Council at that date and will abstain from <br />voting) <br />11. Adjourn <br />January 7, 1998, 11:00 a.m. <br />PAGE 2 <br />