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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />February 9, 1988 <br /> <br />Motion by Benke, seconded by Larson, to REAPPOINT GERALD BENSING <br />AND EARL FINDER TO THE ENVIRONMENTAL QUALITY COMMISSION WITH TERMS <br />TO EXPIRE DECEMBER 31, 1989; AND TO APPOINT CHARLES BLINN WITH A <br />TERM TO EXPIRE DECEMBER 31, 1988. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Motion by Benke, seconded by Gunderman, to APPOINT DAVID LEITSCHUH <br />TO THE HUMAN RIGHTS COMMISSION WITH A TERM TO EXPIRE DECEMBER 31, <br />1990. <br /> <br />4 Ayes - Q Nayes, Motion Carried <br /> <br />Consent Agenda <br /> <br />Motion by Gunderman, seconded by Brandt, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 86898-87108 AND 87111-87133 <br /> <br />2. CONSIDERATION OF FUNDS FOR DISPUTE RESOLUTION CENTER <br /> <br />3. CONSIDERATION OF BIDS AND SPECIFICATIONS FOR 1988 TREE AND <br />STUMP REMOVAL CONTRACT <br /> <br />4_ CONSIDERATION OF AN AMENDMENT OF SECTION 29_8 OF ORDINANCE 556 <br />(SECOND READING) <br /> <br />5_ CONTINUATION OF CONSIDERATION OF SITE PLAN - LP-223 (BOEMER <br />BUILDING SYSTEMS) <br /> <br />6_ CONSIDERATION OF RESOLUTION AUTHORIZING TRANSFERS FOR THE TAX <br />INCREMENT BONDS OF 1982 AND 1983 <br /> <br />7. CONSIDERATION OF CITY MANAGER EMPLOYEE AGREEMENT ADDENDUM IV <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearings <br /> <br />As there was no one present to speak to the issue, Gunderman <br />moved, seconded by Brandt, to CONTINUE THE PUBLIC HEARING FOR THE <br />EXPANSION OF DEVELOPMENT DISTRICT NO. 1 AND ESTABLISHMENT OF TAX <br />INCREMENT FINANCING DISTRICT #14 (GOLDEN POND) AND TAX INCREMENT <br />FINANCING DISTRICT #15 (BRIGHTON CORPORATE PARK) TO FEBRUARY 23, <br />1988. <br /> <br />Page 2 <br /> <br />Environmental <br />Qua 1 ity <br />Commission <br /> <br />Human Rights <br />Commission <br /> <br />Consent Agenda <br /> <br />Vouchers <br /> <br />Oisp. Res. Center <br />Report 88-38 <br /> <br />Tree/Stump Removal <br />Contract - Bids <br />& Specifications <br />Report 88-39 <br /> <br />Ordinance Amendment <br />Section 29.8 <br />Report 88-40 <br />Ordinance No. 562 <br /> <br />LP-223 <br />Boemer Building <br />Systems <br />Report 88-40A <br /> <br />Transfers: TI <br />Bonds 1982/1983 <br />Report 88-41 <br />Resolution 88-15 <br /> <br />Employment Agree- <br />ment Addendum <br />City Manager <br />Report 88-42 <br /> <br />Public Hearings <br /> <br />Expansion DO No.1, <br />Estab. TIF No. <br />14 and No. 15 <br />Report 88-43 <br />7:40-7:42pm <br />