Meeting Agendas for February 04, 2002

A G E N D A

I. Roll Call

II. Consent Agenda

A. Minutes of the January 22, 2002, Regular Meeting (#1-17)

B. Bills and Payroll

C. Receipts

D. Communications (#35-39)

III. Public Forum

IV. Committee and Staff Reports

A. Planning and Zoning Commission (#18)

1. Laskey Variance

2. Bussey Variance

3. Ordinance 01-02 Amending Zoning Ordinance (#19)

B. Director of Public Works

1. Directional Sign Quotes (#20)

2. Transformer Quotes (#21-22)

3. Costin Access Road (#23)

C. Director of Parks and Recreation

1. Additional Capital Improvement Item (#24)

V. Unfinished Business

A. VRMC Donation (#25-26)

VI. New Business

A. Resolution 06-02 Bank Authorization (#27-29)

B. Resolution 07-02 Authorizing Plans and Specifications (#30-31)

C. Reschedule Next Meeting (#32)

D. Minnesota Iron Range Retriever Club Request (#33-34)

E. Communications (#35-39)

VII. Mayor’s Report

VIII. Open Discussion

IX. Announcements

X. Adjourn