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AGENDA <br />B. Consideration of Expenditures: <br />1. December 14,1998 ($1,930,624.59, Ck. # 53443 - 53554) <br />2. Centennial Fire District <br />2. Open Mike <br />3. Administration Department Report, Dan Tesch <br />A. Consideration of Renewal of Recording Secretary Service Agreement <br />(TimeSavers) for 1999 (Approved) <br />B. Consideration of 1998 Budget Amendments, Daryl Sulander (Approved) <br />C. Consideration of Depositories for 1999 (Tabled) <br />D. Consideration of Legal Newspaper for 1999 (Appointed Quad Press) <br />E. Consideration of 1999 Pay Program and Adjustment for Non -Union <br />Employees (Approved) <br />F. Consideration of City Investment Policy Amendment (Approved) <br />4. Public Services Report, Rick DeGardner (No Report) <br />5. Community Development Department Report, Brian Wessel <br />A. Consideration of Livable Communities Participation/Goals, Brian Wessel <br />(Approved with Dahl voting no) <br />B. Consideration of Site Plan Review for Addition to Club House, Chomonix <br />Golf Course, 646 Sandpiper Drive, Mary Kay Wyland (Approved) <br />C. Consideration of Site Plan Review, Addition to Existing Facility, <br />Construction Laborers Training Facility, 2350 Main Street, Mary Kay <br />Wyland (Approved) <br />D. Consideration of Resolution No. 98 - 177, Awarding Telephone and <br />Voice /Data Cabling Bids for Civic Complex, Brian Wessel (Approved <br />with Sullivan voting no.) <br />E. Consideration of Livable Communities Contract with Brauer & <br />Associates, Brian Wessel (Approved with Dahl voting no.) <br />F. Consideration of Final Plat, Holly Estates, Mary Kay Wyland (Removed <br />from agenda) <br />Page 2 <br />