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<br /> Council Meeting Minutes Page 2 <br /> January 22, 1991 <br />I Consent Aaenda Consent Aaenda <br />Motion by Gunderman, seconded by Williams, to APPROVE THE <br /> CONSENT AGENDA ITEMS AS FOLLOWS: <br /> 1. CONSOLIDATED VOUCHERS: 102914-102917,102920-102929, Vouchers <br /> 102931-102932,102935-103014,103017-103095,103098- <br /> 103112, FOR A GRAND TOTAL OF $270,756.49. City Legal <br /> Consultants <br /> 2. CONSIDERATION OF AUTHORIZING TO WAIVE THE READING Report 91-13 <br /> AND ADOPT THE RESOLUTION FOR 1991 LEGAL SERVICE FEES. Resolution 91-04 <br /> 3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Uncollectible <br /> ADOPT THE RESOLUTION DECLARING CERTAIN CHECKS AS Checks <br /> UNCOLLECTI BLE. Report 91-14 <br /> Resolution 91-05 <br /> 4. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br /> ADOPT THE RESOLUTION AUTHORIZING THE ISSUANCE OF Equipment Cert. <br /> EQUIPMENT CERTIFICATES. Report 91-15 <br /> Resolution 91-06 <br /> 5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />I ADOPT THE RESOLUTION ACCEPTING THE FEASIBILITY STUDY Watermain Co. <br /> AND SCHEDULE A PUBLIC HEARING ON PROPOSED Rd. H <br /> IMPROVEMENT PROJECT 90-5, COUNTY ROAD H WATERMAIN Report 91-16 <br /> ON FEBRUARY 12, 1991, AT 7:30 P.M. Resolution 91-07 <br /> 6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Reapportment <br /> ADOPT THE RESOLUTION APPROVING REAPPORTIONMENT OF Assessments <br /> ASSESSMENTS. Report 91-17 <br /> Resolution 91-08 <br /> 7. CONSIDERATION OF APPROVAL TO EXTEND FINAL PLAT <br /> APPROVAL FOR PL-188. CREEKWOOD ESTATES UNTIL MAY 22, Extension Creek- <br /> 1991. wood Estates <br /> Report 91-18 <br /> 8. NO REPORT. <br /> Part-time <br /> 9. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Compensation <br /> ADOPT THE RESOLUTION ESTABLISHING THE 1991 Report 91-20 <br /> COMPENSATION RATES FOR ALL OTHER EMPLOYEES. Resolution 91-09 <br /> 10. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Hepatitis B Vac. <br /> ADOPT THE RESOLUTION AUTHORIZING THE BUDGET CHANGE Report 91 ~21 <br /> TO FUND THE HEPATITIS B VACCINATION PROGRAM. Resoluti on 91-1 0 <br />I 11. CONSIDERATION OF APPROVAL FOR 1991 SPECIFICATIONS FOR Diseased Tree <br /> TREE AND STUMPS REMOVAL FROM PRIVATE AND PUBLIC Removal <br /> PROPERTY. Report 91-22 <br /> 5 Ayes ~ 0 Nayss, Motion Carried. <br />