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AGENDA FOR COUNCIL MEETING SET FOR MONDAY, JANUARY 13, 1992, 7:00 P.M. <br />( *) Asterisk items are considered to be routine items, to be <br />enacted upon by one motion by the City Council under the <br />y Consent Item* on the agenda. Discussion will be held upon <br />r °- request. Memos regarding each of the Agenda items are <br />available in the Public Packet which may be obtained upon <br />request from the Recorder. <br />ROLL CALL <br />1. 7 :00 P.M. PUBLIC HEARING - Consider Temporary Closure of <br />Spates Avenue at Brown Road South <br />2. CONSENT AGENDA* <br />APPROVAL OF MINUTES <br />* 3. 1992 Budget Hearing of December 4, 1991 <br />* 4. Regular Meeting of December 9, 1991 <br />* 5. Proposed DNR Maxwell Bay Lake Access Public Hearing January <br />6, 1992 <br />PARK COMMISSION COMMENTS - Richard Flint <br />6A. Sewage Treatment Plant Property Plan Proposal <br />B. Park Planning <br />C. Sandy Beach Swimming Dock Installation <br />PLANNING COMMISSION COMMENTS <br />7A. Presentation by DNR and LMCD Regarding DNR Proposal for <br />... <br />Public Access on Maxwell Bay <br />PM!' y 4 COMMENTS - (Limit 5 Minutes Per Person) <br />ZONIIi ADMINISTRATOR'S REPORT <br />* *APPLICANTS ** Immediately after the Council has reviewed <br />your application please sign the three (3) <br />original resolutions at the Recorder's desk. <br />Applicants need not execute resolutions for <br />subdivisions, vacations and denials. <br />F * 7. "1573 Carol Kelly /James Massey, 3020/3030 Casco Point Road - <br />Final Subdivision - >Res.o.lutio;n*506/ <br />8. 41682 Christine Brickley, 3262 North Shore Drive - Variance <br />9. #1701 Phyllis B. Sprague, 3340 North Shore Drive - Variance <br />(City Attorney mailed this item to Council 1/10/92) <br />MAYOR /COUNCIL REPORT <br />10. 1992 Appointments - :Rei_on d3;04-2, <br />ENGINEER REPORT <br />* 11. Pay Request #2 Highway 12 Frontage Road Sewer and Water <br />12. Pay Request #3 Highway 12 Forntage Road Sewer and Water <br />13. Pay Request #3 & Final - Lift Station #11 Renovation <br />CITY ADMINISTRATOR'S REPORT <br />* 14. Confirm Board of Review Date <br />* 15. Bid Award - 1992 Materials and Equipment <br />* 16. Certificate of Achievement - Financial Reporting <br />�.(7 _• 1992 Recycling Bid Award <br />Tax Forfeit Properties - Resolution "��Q6.3 <br />- <br />" Job Evaluation Update <br />20. Schedule Council Work Session Discuss 1992 Work Plan <br />21. 1992 Insurance Award - Worker Compensation <br />22. 1992 Police Vehicle Acquisition <br />