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MEMO December 23, 1998 <br /> To: Honorable Mayor and City Council <br /> From: Chuck Whiting, City Administrator <br /> Re: December 28, 1998 City Council Meeting <br /> The short week will make for a short memo. First,thanks to Duane, Roger K., and Sherry for the <br /> time spent over the past two years working with you. Yours is a tough job and one that rarely gets <br /> the thanks it deserves. Regardless of issues,philosophies and background,the time you spend and <br /> the effort you give participating and contributing deserves some appreciation. Best of luck to each <br /> of you after the Council. It has been a pleasure working for you. <br /> As for the meeting, I will attempt to be succinct. Most items are self explanatory or standard <br /> business type matters. Available staff will be present for the other items. <br /> Council Business - Item 7A - Resolution 5297: This planning case will be presented by Jim <br /> Ericson regarding a CUP for a dog kennel. <br /> Item 7B -Public Hearing for City Licenses for January 1, 1999 to June 30, 1999: Carl's memo <br /> outlines the licences needing action. Council will recall that Cari is attempting to have all licenses <br /> expire June 30 to avoid the dual date need for review and action. Therefore some licenses will be <br /> for only six months. To date, staff is not aware of any complaints or concerns warranting denial or <br /> other action for these licenses. <br /> Item 7C -Resolution 5295 re: Children's Home Society Lease at Community Center: Staff has <br /> encountered a longer than anticipated delay in getting this understanding between the City and <br /> Children's Home Society formalized. The original agreement with CHS essentially led to a <br /> redrafting of the entire agreement in order to make the previously described changes for 1999. These <br /> changes are described in Carl's cover memo. We are awaiting CHS's legal review and response to <br /> the agreement. The City Council can however move ahead on approving the agreement as presented <br /> with Resolution 5295. <br /> Item 7D -Booster Station Bids: Mike has a report on this item and will attend the meeting to give <br /> a more detailed review. <br /> Item 7E - Resolution 5296 re: Final Plat for Anthony Properties Addition: Jim Ericson will <br /> again review this item with Council for their final approval. Anthony Properties did submit their <br /> check for the appropriate amount this week. <br /> Item 7F-Resolution 5298 re: Alternate Site Plan for Building N: Jim will also address this item <br /> with the Council. <br />