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HomeMy WebLinkAboutIndexing List 1979 INDEXIN OF MINUTES ~ Approve Abatements County Assessor Approve Abatements Approve Abatement AGREEMENT Res. #215 MN/DOT Annual Agency Agreement Res. #216 MN/DOT Technical Assistance Agreement Hold over to 4/16/79 Signal Agreement Approve Resolution HWY 61 Signal Agreement Res. #236 Agreement - Cost Share Radar Unit Approve Rural Fire Assoc. Agreement Approve Fire Service Contracts Res. #274-79 Snow Removal Agreement T.H. #61 Approve Rural Fire Association Contract Approve Data Processing Proposal ANNEXATION Request for Annexation - Marshan APPO INTMENTS Wm Thuet Appointed to Ind. Park Adv. Board E. Liska Appointed to Planning Commission O'Melia & Terrell to NRRC Commission Appoint Human Rights Commission Designate Director & Alternate SRA Appointments to Planning Commission Appointments to NRRC Appointments to Civil Service Commission Appointments to Ind. Park Adv. Board' Appoint T. Simmons to HRA Appointments to Library Board Advertise Planning Commission Vacancy Appoint Leonard Freiermuth - Planning David Frauenshuh Resigns NRRC Commission Tom Simmons Resigns HRA Commission Appoint D. Legler to HRA Commission Accept Resignation Tamsen Aichenger HRA Appoint Bill Johnston to HRA Accept Resignation Eleanor Liska - Planning Accept Resignation Gary Seibert - NRRC Appoint Members to Planning Commission ASSESSMENTS Review Assessment Policy Res. #257 Set Hearing Adoption Assessments 10th S1. Project P .H. Adopt 10th Street Assessments Res. #258-79 Adopt Assessments 10th S1. & Progress Dr. Certify Dutch Elm Assessments to County TION CaMP PLAN Status Report on Comprehensive Sewer Plan CONDEMNATION Whispering Lane Project Easements Res. #245-79 Authorize Condemnation Sibley S1. Project Res. #246-79 Res. No. 249-79 Legal action Bldgs.-King Midas Lane Table Action-Reuter Building COUNCIL MEETING 04-02- 79 07 -02- 79 12-03-79 02-05- 79 02-05- 79 04-02- 79 04-02- 79 05-21-79 09-17- 79. 11-05- 79 11-05- 79 12-17- 79 12-17-79 11-05-79 01-08- 79 01-08-79 01-08-79 01-08- 79 01-15-79 01-15-79 01-15-79 02-05- 79 02-05- 79 04-02- 79 04-02- 79 05-21- 79 07 -02- 79 07 -02- 79 07 -02- 79 08-06- 79 08-20- 79 08-20- 79 12-17- 79 12-17- 79 12-17-79 05-21- 79 09-04- 79 09-17- 79 09-17 - 79 10-01-79 05-21- 79 07-16- 79 07-16- 79 07-16- 79 08-06- 79 08-06- 79 ~. '-"'--'-""."'-""""."--"--------'--------' 1979 INDEXING OF MINUTES Continued - P.H. & Adopt Projects 1-2-4-5-7-8-9-10:11 Special Meeting Special Meeting - Adopt Project #3 - North Frontage Road Special Meeting - Adopt Project #6 - Old Bridge Lane & 25th St. Special Meeting - Res. No. 205-79 Adoption of 1978 Assessments Order Feasibility Study - Ash Street Order Feasibility Study - 5th Street Order Feasibility Study - 5th Street between Ash & State Res. #210-79 Award Bid for W.V. Mall Street Lights Res. #211-79 Payment - Old Mill Park (Verm. Park Falls) Withdraw Moratorium Whispering Oaks 3rd Addition Res. #217 Consultant Service Agreement TKDA Set P .H. 1979 Improvements Resolution #225A- 79 P.H. 1979 Improvements Res. No. 225A-79 Approve Project #1 4th S1. W. of Pleasant Approve Project #2 Dakota Hills 5th Addition Approve 23rd Street- Westview to Pleasant Ashland S1. 3rd to 4th - Motion Fails Hold over to 5/7/79 Whispering Lane Project Reconsider Ashland Street 3rd to 4th Street Approve Ashland Street Project Approve Project #6 4th Street Ash to Farm Hold over Sibley Street Project to 5/7/79 Hold over Items 9 & 10 to 5/7/79 5th S1. from State S1. to Ash S1. Approve Southview Dr. Project #11 Res.No. 230, 231, 232-79 Highway #61 Improvements Approve Sibley S1. Project Approve 5th Street Project Approve Whispering Lane Project Res. No. 234-79 Advertise for Bids - 1979 Improvements SW Ponding Basin & Storm Sewer Projeat Ordered In Conduct Storm Sewer Study 1st Ward Define Watershed Area . Res. #242 Award Bid - 1979 Utility Res. #243 Award Bid - 1979 Street Construction Res. #239 Authorize Bond Sale 1979 Improvements Request Back Road to Veterans Home Reopen Easements needed for Pleasant Dr. Bridge Grant Time Extension to Keller Construction Cons1. Co. To pay expenses of gas line break Southwest Ponding Basin Acq\,1Ísitions Res. No. 248-79 Pleasant Dr. Bridge Project Authorize Bids for S.W. Ponding Basin Project Res. No. 252-79 Drainage Repair Ashland S1. Res. No. 255 Ward bid S.W. Ponding Basin Strm. Sewer Project Res. No. 256 Final Payment Keller Cons1. Purchase School District Property Res. #259-79 Authorize Bond Sale S.W. Ponding Res. #267-79 Accept Petitions Order Feasibility Study Approve Appraisals Pleasant Drive Authorize Easement Acquisition Bauer Res. #272-79 Whispering Lane Easements Res. #273-79 Final Payment W.V. Mall Lights Grant Time Extension 1979 Contracts Res. #276-79 Easement Acquisitions S.W. Ponding Basin Res. #275-79 Call for Hearing W.V. Mall Lights CONTRACTS Res. #207-79 Pay Bills & Complete Contracts Approve Fire Service Contracts OUNCIL ME TING 01-02- 79 01-02- 79 01-02- 79 01-02-79 01-08- 79 01-08- 79 01-08- 79 01-15- 79 01-15-79 02-05- 79 02-05- 79 . 04-02- 79 04-16- 79 04-16- 79 04-16-79 04-16- 79 04-16- 79 04-16- 79 04-16- 79 04-16-79 04-16- 79 04-16- 79 04-16- 79 04-16-79 04-25- 79 05-07 - 79 05-07-79 05-07- 79 05-07-79 05-21- 79 05-21-79 05-21- 79 06-04- 79 06-04- 79 06-04- 79 06-04- 79 06-18- 79 07 -02- 79 07-16-79 08-06- 79 08-06- 79 08-06- 79 08-06- 79 09-04- 79 09-04- 79 09-04- 79 09-17- 79 10-15- 79 11-05-79 11-05- 79 11-05- 79 11-05- 79 11-05- 79 12-03- 79 12-03-79 01-08- 79 11-05- 79 1979 INDEXING OF MINUI.ES (Cont~ llE11KAIHÆ Res. #209-79 Dedicate Part 5th St. Res. #235 Dedicate Portion of 5th Street Approve Land Dedication Proposal - Al Sieben Street Dedication - 11 th Street COUNCIL MEETING 01-08- 79 05-21- 79 08-20- 79 10-15-79 DEVELOPMENT Hold over approval final plat - Gasparre Addition 05-07-79 Development Proposal - Marshan Township 07-02- 79 Table Pre!. Plat & Site Plan - Townhouse Development & 3rd Reading of Rezone 10-01-79 Deny Extension of Time - Villa Development 11-05- 79 Grant Occupancy Requests - Whispering Oaks 12-17- 79 . P.H. Res. #278 Revenue Bonds - Sieben 12-17-79 DONATION Accept Gift to Improve Roadside Park from Rivertown Days Committee EO UIPMENT Authorize Advertisement Bids Truck Water Dep1. Res. #225 Award Bid Truck - Water Dep1. Authorize Advertisement Squad Car Authorize Advertisement Tractor - Parks Dep1. Res. #227-79 Award Bid Squad Car Res. #228-79 Award Bid Tractor Purchase Fuel Tank - Street Department Authorize Advertisement New Ambulance Res. #271-79 Award bid Ambulance EXCESS PROPERTY Order Appraisal of Excess Property Call P .H. Sales - Spiral Ball Park P .H. Sale of Spiral Ball Park FINANCE Approve Depositories for City Funds Designate Bank for Checking Account City Funds Schedule P.H. Federal Revenue Sharing Funds Call for P.H. Use of Federal Revenue Funds Authorize Transfer of Funds P.H. On Use of Federal Revenue Sharing Funds SW Ponding Study Federal Revenue Funds to Flood Program Call for P.H. on Federal Revenue - Bicycle Program Certify Assessments Dutch Elm Tree Removal P .H. & Funds Allocated to Bicycle Safety Program Correct Parcel Number Tree Removal Assessment Res. #224-79 Haven Home Project Res. #238 SAC Refund Report on Fire and Ambulance Report Accept Financial Statement SAC Refund Application Extend to 7/31/79 Adopt New Ambulance Rates Special meeting Accepting Bid on Sale of Bonds of 1979, Series A Res. #247-79 P .H. Fed. Revenue Sharing Funds SAC Refunds Endorse Alternate # 1 Gary Kramer to Audit City Records Call Public Hearing Master, Inc. Ind. Rev. Development Bonds Call for Public Hearing Federal Revenue Funds P.H. & Res. #265-79 Revenue Bonds Master, Inc. P .H. Federal Revenue Sharing Funds '--------.----- --_. -...--.- .----..---......... _..~._. . "'-_.-... '-"'- .~-- 10-15-79 02-20- 79 03-19- 79 03-19-79 03-19- 79 04-16-79 04-16-79 07 -02- 79 07-19- 79 11-05-79 06-04- 79 11-19- 79 12-17-79 01-08-79 01-08- 79 01-08- 79 01-15-79 02-05- 79 02-05- 79 02-05- 79 02-05- 79 02-05- 79 03-05- 79 03-05- 79 03-19-79 05-21-79 06-18- 79 06-18- 79 07 -02- 79 07-16- 79 07-17-79 08-06- 79 08-06- 79 09-04- 79 09-04- 79 09-17-79 10-01- 79 10-01- 79 .-." _. . " 1979 INDEXING QE.MÅ’lIT..ES (Continued) FINAN ntinue Res. #263-79 Adopt Budget - Set Levy Res. #264-79 Certification to County Auditor Special Meeting Res. #268-79 G.O.LB. 1978 Res. #270-79 Approve CDBG Loan Applicants Approve Building Code Consultant Fees Certify Dutch Elm Assessments to County Certify Delinquent Water Accounts to County Cancel Uncollectible Water Accounts Special meeting Transfer Funds - 1979 EOY FLOOD OF 1978 Informational Meeting Barr Report & Flood Area Special Meeting held for Citizens Input Res. #219 Order Plans & Specs S.W. Trunk Storm Sewer Res. #220 Order Pump - SW Ponding Basin Call for P.H. SW Ponding Basin - Trunk Storm Sewer Project Approve Contract City & Barr Engineering Hire Appraiser for S. W. Ponding District P.H. on S/W. Pond & Storm Sewer Special Meeting to have a workshop session regarding SW Ponding Basin Staff Study Benefits to Properties in Flood Area City Attorney to Proceed Litigation with TKDA Res. #244 SW Area Condemnation of Land Res. #254-79 Authorize Bids for Sale Dorschner House Res. #260-79 Award Bid - Dorschner House Removal Grant Extension - Remove Dorschner House GARBAGE Request Increase in rates - Hastings Sanitary Disposal GRANTS Call for P.H. - CDB Grant Res. #212-79 Submit Request - CDBG Funds Special Meeting Res. #222-79 Grant Application to Met Council Special Meeting Res. #237 Set P.H. CDBG Grant Program P.H. CDBG Grant Program Res. #241 Approve Full Application CDBG Program Call for Public Hearings CDBG Program Public Hearing CDBG Grant Special Meeting Apply for CDBG Grant Res. No. 261-79 HOUSING & REDEVELOPMENT AUTHORITY Accept Deed from HRA for Alley Approve Contract County HRA Approve Agreement - City Dakota County HRA Res. #269-79 HRA Adm. Services Contract - Dakota Co. INDUSTRIAL PARK Sale of Land to Master, Inc. Purchase Land from State of Minnesota P .H. & 2nd Reading Amendment to Ord. - Ind. Park Discussion on Amending Ordinance Ind. Park Postpone Sale of Land-Pain Control, Inc. Sale of Land to pain Control, Inc. Approved Approve Materials Used Transamerica Film Bldg. Raise Price of Land Approve Land Sales Industrial Park Accept Quit Claim Deed River Road Property Cancel Purchase Agreement - Pain Control Res. #277 Dedicate Spiral Court Cancel Purchase Agreement PCI COUNCIL MEETIN 10-01- 79 10-01-79 10-22- 79 11-05- 79 11-05-79 11-05-79 11-19-79 11-19-79 12-31-79 01-15-79 02-13- 79 02-20- 79 03-05- 79 03-19-79 03-19-79 04-16-79 04-30- 79 05-21- 79 05-21-79 05-21-79 06-04- 79 08-20- 79 09-17- 79 10-15- 79 . .. 12-17-79 01-15-79 02-02- 79 03-12-79 05-21- 79 06-04- 79 06-04- 79 08-20- 79 09-04- 79 09-17-79 08-20- 79 08-20- 79 09-17- 79 11-05-79 03-05- 79 03-19-79 08-06- 79 08-20- 79 08-20- 79 09-04- 79 09-04- 79 09-04- 79 10-01-79 10-01- 79 11-05- 79 12-17-79 12-17 - 79 1979 INDEXING OF MINUTES (Continued) ~ Res. #208-79 Recognize Retiring Councilmen Appoint Official Paper for 1979 Council Seating & Council Committees Presented Res. No. 213 Minnesota Cities Week Accept Resignation Councilman Tom Novak Appoint Richard Collins as Acting Mayor Approve Committee Changes Notice of Vacancy of City Council 2nd Ward Critical Areas Plan Reviewed & Accepted No Action on Letter City of Roseau - Flood Plain Appoint Robert Liska to Council Adjourn to 4/25/79 Continued Designation Miss. R v. Corridor Critidal Area Concern Ad in American Legion Souvenir Booklet Accept Resignation - Councilman Liska Set Date Year End Meeting 12/31/79 LICENSE Approve Cigarette Licenses - 1979 Gas Fitters Licenses Approve Bingo License VFW Club Renewal of Vending License - Dowell & Wagner Renew Gas Fitters license, Doody, Inc. St. Paul, MN Transfer Liquor License Hoffman - Burdorf Transfer Liquor License Friar Tuck's Gas Fitter Licenses Trash Hauler License - Hastings Sanitary Disposal Tree Removal License: Jim's Tree Service, Hastings Transfer Liquor License - Off-Sale - Benowitz to Wiebush Approve 3.2 Beer Licenses Gas Fitter Licenses Special Meeting - Transfer Liquor License - The Bar - S. Benowitz Approve Gas Fitter Licenses Temporary Liquor Licenses Denied - Chamber/Ivanhoe's Transfer Liquor License Benowitz to Grove Approve all Liquor Licenses Approve Off Sale 3.2 License - Burdorf Tree Trimming License: Keller Tree Service Gas Fitter License: Gysbers Plumbing & Heating Company Gambling License Request Held Over - DA V Gas Fitters License: Klari & Gilbertson Gambling License Request Held Over - DA V Pursue Clarification Welfare Licensing Act Grant Bingo License - Eagles Club 1 st Reading Demolition Licensing 2nd Reading Ord. Licensing Wrecking & Demolition Companies Grant Liquor License - Raymond Piller - 314 Vermillion S1. Gas Fitter License: McGuire Mechanical Service Cancel Liquor License - On-Sale - Grove - 2101 Vermillion S1. Approve Liquor License - On-Sale - Benowitz - 2101 Vermillion St. MINNESOTA DEPARTMENT OF ~RTATION Res. No. 250-79 Supplement HWY 61 Agreement Res. No. 251-79 Flasher Beacon Agreement COUNCIL MEETING 01-08- 79 01-08- 79 01-08- 79 02-05- 79 03-05- 79 03-05- 79 03-05- 79 03-05- 79 03-19- 79 03-19- 79 04-02- 79 . 04-16- 79 05-07- 79 06-18- 79 12-17- 79 12-17-79 01-08- 79 01-08- 79 02-05- 79 02-20- 79 03-05- 79 03-05- 79 03-] 9- 79 03-19- 79 03-19- 79 04-02- 79 04-16- 79 04-16- 79 04-16- 79 05-02- 79 05-07- 79 05-07-79 05-21- 79 06-04- 79 06-04- 79 06-04- 79 06-18- 79 07 -02- 79 07 -02- 79 07-16- 79 08-06- 79 08-06- 79 09-17- 79 10-01-79 10-01- 79 11-05- 79 11-19-79 11-19- 79 08-06- 79 08-06- 79 1979 INDEXING OF MINUTES (Continued) ~ Res. No. 214 Support H.F. 191 Lease Land Veterans Home Flood Insurance - Westwood Area Confusion over house number Res. #218-79 Dakota County Road & Bridge Proposed Legislation Ask Assistance from Dakota Soil & Conservation District Res. #223-79 Acquire Land at Veteran's Home Request NSP Reconsider Moving Maintenance Shop from Hastings Discuss Water Run-Off Problem with Nininger Approve Emergency Service Plan Metropolitan Waste Control Commission Report Consider Lifting Moratorium - Request - Highland Hills Res. #240 Adopt Dakota County Housing Assistance Plan Approve Recommendation Regarding Lot Line Re-Arrangements Extend Bldg. Moratorium to 9/30/79 Committee Study of Dumped Chemicals Report Condition of Structure - 702 East 2nd S1. Fence Available for Insight Open Approve Building Permit Application - Yanz Approve Mail Box Placement Contact Minnegasco Re: Gas Line Denmark Township Critical Areas Plan Permission for signs S1. Boniface Church Approve Fire Dept. Rules & Regulations Rectify Condition of Property - Art Groth Res. #266-79 Order Repair - Sieben Building Accept Floodwày/Flood Fringe Line Verm. River Project Property Line Adjustment - Hansen & Thue ORDINANCE Ord. #97 Final Reading Interceptor Sewer Charges Ord. #98 Final Reading Interceptor Sewer Charges - Plats Ordinance to amend Chap. 9 City Code First Reading Ordinance to amend Chap. 8 City Code First Reading Ord. #99 Second Reading Amend Chap. 9 City Code Ord. # 100 Second Reading Amend Chap. 8 City Code Ord. #99 Final Reading Chapter 9 Ord. #100 Final Reading Chapter 8 First Reading Ordinance Elm & Oak Wood Storage 2nd Reading Ord. Elm & Oak Wood Storage Regulations Ord. 1-79 Third Reading Elm Wood Storage Regulations First Reading Amend Ind. Park Ord. 3rd Reading Amend Ord. Sec. 10.19 Industrial Park Ord. #5-79 Amendment to Zoning N. Side W. 24th S1. 1 st Reading Ord. Prohibit Storage Anhydrous Ammonia Ord. #6-79 Rezoning - Townhouse Development 23rd & Cannon Ord. #4-79 Licensing Wrecking and Demolition Companies Call P .H. - Ord. Prohibiting Storage - Anhydrous Ammonia within City Table 2nd Reading of Ord. Anhydrous Ammonia P .H. Ord. Anhydrous Ammonia Table 2nd Reading of Ordinance to 1/21/80 Amend Park Use Ord. - 1st Reading 2nd Reading Amending Park Use Ordinance .-..........---.-.-.....-.......-....--.-.....-.-...... COUNCIL MEETING 02-05- 79 02-20- 79 02-20- 79 02-20- 79 03-19- 79 03-19- 79 04-02- 79 04-02- 79 04-16-79 05-07 - 79 05-21-79" 06-04- 79 06-04- 79 06-04- 79 06-18- 79 06-18- 79 06-18- 79 07-16-79 07-16- 79 07-16-79 08-06- 79 09-04- 79 09-17-79 10-01- 79 10-15-79 11-05- 79 11-19-79 01-02- 79 01-02- 79 01-15-79 01-15-79 02-05- 79 02-05- 79 02-20- 79 02-20- 79 03-19-79 04-02- 79 05-07 - 79 07 -02- 79 08-20- 79 10-01- 79 10-01- 79 10-15- 79 10-15-79 11-05- 79 11-05- 79 12-03- 79 12-03- 79 12-03- 79 12-17- 79 . .-... .-..-..........-......---. --"'-'-------'-" 1979 INDEXING OF MINUTES Continued PERMITS Approve Home Occupation Permit - Terry Redlin Approve Home Occupation Permit - J. Minder Approve Home Occupation Permit - M/M Holub Approve Home Occupation Permit - Dale Fry Table Grading Permit Request T. Reuter Approve Home Occupation Permit-Hamilton Approve Home Occupation - Slattum Classify Krizan Facility - Home Occupation Order Fill Removed Lot 4, Block 11, Town of Hastings Approve Home Occupation Permits 1979-80 Fill Permit - Tom Berg Rescind Order to Remove Fill - Tom Berg Approve Grading Permit - Siewert Construction Approve Home Occupation Permit - Tanner Grant Fill Permit - Roger Reuter Approve Home Occupation - D. Loesch Approve Home Occupation Permit John Sellner Approve Home Occupation Permit - John Hopkins Approve Home Occupation Permit - Mark Redding, 724 W. 5th Street Approve Home Occupation Permit - Al Spangler Fence Permit Process Proceed with Non-Conform Sign Proposal Approve Home Occupation Permit - P. Daniels Approve Home Occupation Permit - M. Erdman Approve Home Occupation Permit - l.W. Chapman PERSONNEL Ted Kasel Resigns Volunteer Firefighter Leander Felling Retires-Parks Dep1. Advertise for Parks Dep1. Vacancy Approve Labor Agreement Local Union #49 Appoint Volunteer Firemen Fred Robinette Resigns Volunteer Fire Service Hire Engineer Aide II & Steve Pederson to Aide IV Two Parkkeepers Hired-Erickson & Yanz Library Janitor Resigns Hire Engineer Aide III - Hoffard Hire Janitors for Hastings Library Accept Resignation Robert Moritz-Parks Terminate Building Dep1. Employee Approve Contract for Interim Building Inspector Authorize to Advertise for Building Inspector Building Inspector not to return to work - Tonsager Approve 2 hour parking on So. Side 4th Street Approve City Adm. Contract Accept Resignation Frank Truax, Sr. Advertise Ass1. Fire Chief & Fireman Vacancies Approve Frank Truax as Volunteer Fireman Appoint Representative to Tonsager Case Appoint Paul Seleski Fireman Appoint J. Maher to Asst Chief/Fire Marshal Approve Changes in Personnel Policy Accept Resignation Ray Garcia - Building Fire Chief Latch Resigns Advertise for Fire Chief Vacancy Resignation Roger Tonsager Bldg. Inspector Building Inspector Hired - Wilbur Appoint Volunteer Firemen Patrol Lake Rebecca & Lake Isabell Commend Fire Dept & Regina Mem. Hospital Hold Over Appointment - Ass't Bldg. Inspector Appoint Fire Chief - Don Latch ...-...--__'___M_'- ...-... . "0""- ~........._._., ....-.--..- .~_..... COUNCIL MEETING 03-19-79 03-19-79 04-16- 79 04-16- 79 05-07-79 05-21- 79 06-04- 79 06-04- 79 06-18- 79 07 -02- 79 07 -02- 79 " 07 -02- 79 07 -02- 79 07-16- 79 07-16-79 08-06- 79 08-20- 79 09-04- 79 10-01- 79 10-01-79 10-01- 79 10-01-79 12-17-79 12-17- 79 12-17- 79 01-15-79 01-15-79 01-15-79 02-05- 79 02-05- 79 02-05- 79 02-05- 79 02-20- 79 03-05- 79 03-19- 79 04-02- 79 04-02- 79 04-02- 79 05-07- 79 05-07- 79 05-07- 79 05-07- 79 05-21- 79 06-04- 79 06-04- 79 06-04- 79 06-18- 79 06-19- 79 06-19- 79 07 -02- 79 07 -02- 79 07-16- 79 07-16-79 08-06- 79 08-06- 79 09-17- 79 10-01-79 10-01-79 11-19- 79 12-03- 79 1979 INDEXIN OF MINUTES Continued PERSONNEL (Continued) Commend James Maher Paul Mahoney Hired Parks Department Appoint John Zgoda Water Department Appoint Assistant Bldg. Inspector - J. McNamara Advertise for Assistant Water Superintendent Change Starting Date - Fire Chief Approve Salary Adjustment - James Maher Approve Non-Union Salaries for 1980 PLAT Approve Final Plat Valley West Addition Preliminary Plat and Rezoning - W. Bauer Approve Preliminary Plat - Bauer Refer Replat of S. W. Ponding Area to Planning Commission Hold Over Preliminary Plat Townhouse Devel. & 3rd Reading of Rezoning Approve Rep1at-Dakota Hills Addition Approve Preliminary Plat & Site Plan - Townhouse Development Approve Final Plat Whispering Oaks - 4th Add. PROCLAMATION Handicapped Awareness Week RECOGNITION Musician Composer Gertrude Roberts RECREA TION/P ARKS Lake Rebecca Project Res. #221 - Condemnation for Park Lake Rebecca - Mayor's Statement Authorize Advertisement Dutch Elm Tree Removal Res. #233-79 Award Tree Removal Bid - Jim's Tree Service Softball Tournament Policy Adopted No action on NRRC Recommendation Participate in Shade Tree Program Report on Lions Park Approve Payment to Pine Bend-Tennis Court REZONE Preliminary Plat and Rezone - W. Bauer 1 st Reading Rezone Bauer Plat Second Reading Rezone W. Bauer Property P .H. & Ord. #2-79 to Rezone Bauer Property 1st Reading Rezoning Amendment Townhouse Development P.H. Rezoning Townhouse Development Langenfeld Construction 2nd Reading Rezoning Amendment Townhouse Development Hold Over Rezoning Townhouse Development to 9/17/79 1 st Reading Rezoning P .H. & 2nd Reading Rezoning Lots Vermillion Add. SPECIAL USE Approve Special Use - Townhouse 5th & Ash Special Use Permit Denied-Day Care Center Krizan Approve Special Use Permit - Krizan Approve Special Use Dakota County Fuel Tanks Revoke Special Use Permit-Coop Elevator (Equity) Approve Permit - Jim Caturia Armory Building Approve Special Use Permit - Tanner Deny Special Use Permit - Paul Murphy Approve Special Use Permit - Bahls Motor Approve Special Use Permit - P. Murphy Approve Special Use Permit - Dr. Dayton Terminate Special Use Permit - 218 E. 2nd S1. .._--~--------_.__._. ..-... ....... """-"'-.----.-. .. COUNCIL MEETING 12-03-79 12-03- 79 12-17- 79 12-17- 79 12-17- 79 12-17-79 12-17- 79 12-27-79 04-16- 79. 05-21- 79 05-21- 79 07 -02- 79 07-19- 79 10-01- 79 10-15- 79 12-17- 79 05-07-79 10-15- 79 03-05- 79 03-05- 79 03-19- 79 03-19- 79 04-25- 79 05-07 - 79 06-04- 79 07-16-79 08-06- 79 11-19- 79 05-21-79 05-21-79 06-04- 79 06-18- 79 08-06- 79 08-20- 79 08-20- 79 09-04- 79 09-04- 79 09-17- 79 01-08- 79 05-21- 79 06-04- 79 06-18- 79 06-18- 79 07-16- 79 07-16- 79 10-15- 79 11-19- 79 11-19- 79 12-03-79 12-03- 79 .-..,. _. .. .. ...-........... ...-.........- "'--""---"-'.--' 1979 INDEXING OF MINQI.ES (Cont~ SIREEIS Approve Request - Close Off Ramsey Street Grant Request Downtown Bus Associates Approve Downtown Bus. Request Alley Designated "One Way" - P.O. Support Terry Huberty Memorial Races TRANSIT Purchase Van for TRAC Special Meeting Approve Contract and Budget for Transit 79 VACATION P .H. & Res. No. 206-79 Approve Vacation part of 1 st Street Right of Way Call for P.H. - Vacation of Alley Blk 107 Original Town P.H. & Res. No. 229-79 Vacate Alley Block 107 Town of Hastings Table Vacation of Alley Request to 8/20/79 - Masters Approve Vacation of Alley - Master, Inc. Res. #253-79 Call for Public Hearing Street Vacation - Rosemary Lane P .H. & Res. #262-79 Vacation of Rosemary Lane VARIANCE Approve Variances for American Legion Approve Variances - Paul Kasel Approve Variances - Paul Murphy Variance Star Ready - Sign Height Star Realty Request Denied Grant Variance - Wheel Alignment Shop Approve Variance - Patrick Sellner Approve Variance Loading dock Master, Inc. Approve Variance - Jay Sommers Approve Variance for Townhouse Development Approve Variances Tri-Plexes Hastings Cons1. ..--.------.. ....-. .._.... h___.._--.---... COUNCIL MEETING 06-18- 79 06-18- 79 07 -02- 79 07-16- 79 07-16- 79 08-20- 79 09-04- 79 01-02- 79 03-05- 79 04-16-79 08-06- 79 08-20- 79 09-04- 79 10-01- 79 ....". ... ., .. 01-08- 79 04-16- 79 05-07 - 79 06-04- 79 06-18- 79 07-16-79 08-06- 79 08-20- 79 09-17-79 10-15- 79 10-15- 79