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HomeMy WebLinkAbout08-03-92 `COUNCIL MEETING :00 P.M. DATE: August 3, 1992 CALL To ORDER: 11 TOLL CALL: III DETERM NATION OF QUORUM: IST APPROVAL OF MINUTES: Minutes of regular meeting of July 209 1992 V CONSENT AGENDA: The items oin the consent agenda are to be acted upon by the Council in a single motion. 'dere will be no separate discussion of these items unless Councilmember or citizen so requests, in that event please raise his/her Band when the Mayor reads the item number. 1. Pay all bills as audited 2. Resolution - Final Payment to Allied Blacktop - 1992 Sealoat Program 3. Pay Estimate #2, Barbarossa & Sons, 1992 Improvements - $425,238.26 4. Resolution - Rejecting Bids - 1992 Industrial Park Lot Excavating & Grading . Change Council date to September 8, 1992 due to holiday . Accept resignation of Joe Pavelka, Streets Department and authorize staff to fill position. VI COUNCIL ITEMS To BE CONSIDERED: VH AWARDING OF BIDS AND PUBLIC HEARING: 1. Public Hearing - Bailly Street - Vacation between 3rd & 4th Streets 2. Public Hearing - Vacation of Drainage & Utility Easements in Ca.ri Park 2nd Addition VIII REPORTS FROM STAB: A. Public Works Director 1. Resolution - Vacating Badly Street between 3rd & 4th Streets B. Community Development Director 1. variance - Side Yard Setback - 954 Manor Court 2. Final Plat Gari Park Third Addition 3. Yst Reading/Order Public Nearing - Amendment to Chapter 10 - Electrical Contracting in Agricultural District . lst Reading/Order Public Dearing - Rezone - Riverwood To nhome No. 3 . Preliminary/Final Plat - Riverwood To homes No. 3 . Site Plan - River good To nho es No. 7. 1st Leading Amend Chapter 10, Section 10.17 - Allowing Churches in C- 3 District 8. Vacation of Drainage & Utility Easements located on Oudot A, Gari Park 2nd Addition . Metropolitan Council Population & Household Forecasts C. City Administrator 1. Report on Annexation Meetings 2. Interim Finance Department organization 3. Authorize Purchase of Local oil Building . City Hail, Police Station & Fire Station Project . Trash Haulers License ordinance IX COMMENTS TS FRONT AUDIENCE: SID BUSINESS: XI NEW BUSINESS: XII REPORTS FROM CITY COMMITIFEES, OFFICERS, COUNCIL ME BE S: XIII ADJOURNMENT