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HomeMy WebLinkAboutIndexing List I r 4 ':',- ,- 4 ~ il ~. ......."'" 1985 INDEX Pae:e # 1 1 1 1 1 1 1 1 2 2 2&3 3 3 3 3 3 3 3&4 4 4 4 4&5 5 5 5 5&6 6 6 Title Abatement Agreements Annexation Appointments Arena Assessments Board of Equalization Cable City Hall Compost Construction Dakota County Development Downtown Hotel Easement Equipment Excess Property Finance Garbage Historic Preservation Commission Housing & Redevelopment Authority Hydro Industrial Park Joint Powers Latto Hospital Legislative Library Licenses 1985 INDEXING OF MINUTES ABATEMENT Real Estate Abatement 19-03800-012-13 Real Estate Abatement 19-32150-070-28 Real Estate Abatement 19-10500-201-04 ,--- AGREEMENTS Annual Washington County EMS Agreement Dakota County-Fire Mutual Aid Agreement Hudson Parking Lot ANNEXATION Res. No. 57-85 Orderly Annexation Al Sieben Res. No. 110-85 Petition for Annexation-Marshan ~ APPOINTMENTS Cable Commission Appointment-Bacon Planning Commission-E. Kaiser & T. Ditty Re-appointment-John Anderson-Planning Commission NRRC Appointment-Paul Hicks Library Board Appointments Appoint Cable Commission Member Charter Commission-Judith Gilbert Appoint NRRC Member-Gary Odman Reappointment NRRC Commissioners Appoint Industrial Park Board Members Appoint Energy Commission Members Appoints to Historical Preservation Commission Appoint Cable Commission Member-Art Siebenaler HRA Appointment-Arvid Evensvold Reappoint Charter Commission Members: W. Hartman, D. Dobrick, J. McGree and M. Hovgaard Appointments Cable, Planning and Charter ARENA Hastings Merchants Request for Participation Ice Arena Manager Position Arena Manager Duratti Settlement ASSESSMENTS 3rd Reading-Ord. 171 Street Improvement Assessment Policy Public Hearing-Red Buoy Assessments P .H. & Red Buoy Assessments to County Assessment Rebate-Lot 1 Schumacher-Second Addition Siebens Second Addition Set P. H. Assess Unpaid Accounts to County Auditor P . H. & Res. No. 88-85 1985 Street & Utility Assessments Assess Unpaid City Accounts & P.H. VFW Variance-Sideyard Policy on Assessments ,- BOARD OF EOUALIZATION Set Board of Equalization Meeting 5-20-85 CABLE Adopt Cable Budget 2nd Reading-Ord. Amendment-Cable Commission 3rd Reading-Ord. 174-Cable Commission Cable Television-Rate Adjustment Set P .H. Cable T.V. Rate Adjustment P.H. Cable Television Rate Adjustment Cable T. V. Rate Adjustments Table Cable Commission-Articles of Inc. Approve Cable TV Articles Incorporation Res. No. 102-85 Cable Technical Spec. & Standards MEETING DATE 02-19-85 11-18-85 02-19-85 05-06-85 07-01-85 06-17-85 11-18-85 01-07-85 01-21-85 02-04-85 02-04-85 02-04-85 02-19-85 02-19-85 03-04-85 03-18-85 04-01-85 04-01-85 07-01-85 08-19-85 10-21-85 11-18-85 12-16-85 01-07-85 01-21-85 10-07 -85 01-07-85 02-19-85 03-18-85 03-18-85 04-01-85 09-16-85 09-16-85 10-07 -85 10-21-85 02-04-85 01-07-85 02-04-85 02-19-85 03-18-85 04-01-85 04-15-85 04-15-85 10-07-85 10-21-85 10-21-85 Page 2 CITY HALL Res. No. 62-85 Dakota County Old Courthouse Alternatives for City Hall-Handicapped COMPOST Res. No. 87-85 Compost Program-Dakota Co.-Request Funds CONSTRUCTION Feasibility Study-Res. No. 5-85 West 3rd Street Res. No. 9-85 Providing for Public Sale of G.O. Bonds 1984 Construction Payment-Austin P. Keller Res. No. 26-85 Sale of Bonds-1985 Project Res. No. 28-85 Proposal to Complete Co. Rd. 42 to T.H.55 Res. No. 29-85 160th St. 1985 Construction Program Set P.H.-Utility& Street Const. Program Res. No. 30-85 Siebens Second Addition to 1985 Const. Program Second Street Railroad Crossing P.H. 1985 Utility Street Construction Program Res. No. 34-85 Advertise for Bids-Riverwood Dr. Res. No. 35-85 Advertise for Bids-Todd Court Res. No. 36-85 Authorize Advertisement for Bids-160th St. Res. No. 37-85 Authorize Advertisement for Bids-Cory Lane Res. No. 38-85 Authorize Advertisement for Bids-Siebens 2nd Addn. Res. No. 39-85 Authorize Advertisement for Bids-Farm Street 1985 Street & Utility Construction Program-3rd St. Hire Consultant-Whispering Lane Area Comments From the Audience-Whispering Lane Surmountable Curb at Todd Court & Cory Lane Res. No. 44-85 Award Bid Construction Project Res. No. 45-85 Authorizing Advertisement for Bids Res. No. 48-85 State Aid Funds Res. No. 51-85 Award Bid-1985 Construction Preliminary Approval to the T.H.55 Frontage Road Tinted-Stamped Sidewalk on Sibley Street Set P .H. - Watermain Construction P .H. - W atermain Construction Res. No. 55-85 Award Bid-Improvement Bonds Res. No. 58-85 Providing for Public Sale-G.O. Electric Revenue Bonds Seal Coat Specs-Adv. for Bids Change Order No. I-Keller Construction Change Order No . I-Blattner Construction Res. No. 61-85 Plans & Specs for Water Tower Res. No. 63-85 Award Bid-Sealcoat No Award on G.O. Electric Utility Revenue Bonds Change Order NO.2-Keller Construction Res. No. 67-85, 68-85 & 69-85 Res. No. 70-85 Federal & Urban System Five Year Construction Reporting-Municipal State Aid Streets Res. No. 71-85 Award Bid Water Tower-Watermain Res. No. 72-85 G.O. Electric Revenue Bonds $6,500,000 Res. No. 74-85 Res. 75-85 1985 Street & Utilities Res. No. 81-85 Adopt Assessments Ramsey & Tyler Drainage Problem-NW Comer 15th & Todd Way Res. No. 82-85 Final Payment Sealcoat-A1lied Res. No. 83-85 Order Preparation of Assessments-Downtown Res. No. 84-85 Set P.H. on Assessments Downtown Res. No. 85-85 Preparation of Assessments-Water Tower Watermain Res. No. 86-85 Set P.H. Water Tower Watermain P.H. & Res. No. 97-85 Downtown Redevelopment Tabled Color of Water- Tower-4th Street P.H. & Res. No. 98-85, 99-85 Const. Project Res. No. 100-85 Water Tower Watermain Set P.H. 4th Street Water Tower-Painting & Lettering COUNCLl\1EE:mG 07-15-85 12-02-85 09-16-85 01-21-85 02-19-85 03-18-85 04-01-85 04-01-85 04-01-85 04-01-85 04-01-85 04-01-85 04-15-85 04-15-85 04-15-85 04-15-85 04-15-85 04-15-85 04-15-85 04-15-85 04-15-85 04-15-85 04-15-85 04-29-85 04-29-85 05-06-85 05-20-85 05-20-85 05-20-85 05-20-85 06-03-85 06-17-85 07-01-85 n \...._._-/ [ 07-01-85 07-01-85 07-01-85 07-15-85 08-05-85 08-05-85 08-05-85 08-05-85 08-05-85 08-05-85 08-19-95 08-19-85 08-19-85 09-03-85 09-03-85 09-03-85 09-03-85 09-03-85 09-03-85 09-03-85 10-07 -85 10-07 -85 10-07 -85 10-07 -85 10-21-85 r-'j ~--' ,- CONSTRUCTION (Continued) Petition-Street Construction-Regina Hospital P.H. & Res. No. 107-85 Water-Tower Watermain Assessments Res. No. 108-85 Final Payment 23rd Street Water-Tower Painting Res. No. 111-85 Declare An Adequacy of Petition Malcolm Avenue To Staff-Drainage Problem-15th & Hillside Res. No. 114-85 Final Payment-Keller Construction Drainage Problem 15th & Hillside Res. No. 116-85 Requesting CDBG Grant Application Change Order No.2-4th Street Water Tower Engineering Fee DAKOTA COUNTY Joint Meeting-City and County Discussion-Commissioner Joe Harris Tax Forfeited Land Res. No. 89-85 Dakota County C.I.P.86-90 DEVELOPMENT Ord. Amendment-Planned Residential Development to P.C. Res. No. 112-85 Declaring Adequacy of Petition-Williams 1st Addn. DOWNTOWN HOTEL Riverfront Development EASEMENT Res. No. 2-85 N.W. Ponding Basin Condemnation Res. No. 15-85-Utilities Easement-Lincoln Lane Res. No. 22-85 Easement-Gretchens First Addition ,- EOUIPMENT Advertise for Bids-Snow Blower-Streets Res. No. 115-85 Award Bid-Show Blower-Streets EXCESS PROPERTY Excess Property - Cannon St. Tabled to 2-4-85 Sale of Three Vehicles Excess Property - Cannon St. Tabled to 2-19-85 Excess Property - 2124 Cannon Street - Tabled to 3-4-85 Excess Property - 2124 Cannon Street - Tabled Res. No. 47-85 Sale of Excess Property-Bicycles Purchase Land-William Helwig-Set P.H. Sale of City Land-15th Street Declare Surplus Property-Mopeds Res. No. 64-85 Award Bid-Sell City Mopeds Page 3 COUNCJLMEEING 11-04-85 11-04-85 11-04-85 11-18-85 12-02-85 12-02-85 12-16-85 12-16-85 12-16-85 12- 30-85 FINANCE Designate Depositories for City Funds Designate First National Bank for Checking Account Appoint City Treasurer & Deputy Treasurer Mike Kasel, 709 Ramsey - $392.50 (Sidewalk Reimbursement) Deny Waiver Ambulance Bill-Jack Caudill Fund Transfers-1984 Classifying Tax Forfeited Land Res. No. 17-85 Award Bid-Sale of Bond Sidewalk reimbursement-Dick Conway Set P.H.-Federal Revenue Sharing Funds P.H.-Allocation of Revenue Sharing Funds Allocations-Federal Revenue Sharing Funds MHFA-$2,OOO,000 Mortgage Money-First Time Home Buyers-Application Bill from Ron Bathrick - N . W. Ponding Basin-Denied Set P.H. Federal Revenue Sharing 1984 Audit Costs-Overrun P.H. & Reallocate New Federal Revenue Funds ~ 01-07-85 01-21-85 02-19-85 09-16-85 01-07-85 11-18-85 06-17-85 01-07-85 03-04-85 03-18-85 11-18-85 12-16-85 01-07-85 01-21-85 02-04-85 02-19-85 03-04-85 05-06-85 05-20-85 06-17-85 07-01-85 08-05-85 01-07-85 01-07-85 01-07-85 01-07-85 01-21-85 02-04-85 02-04-85 03-18-85 05-06-85 06-03-85 06-17-85 06-17-85 06-17 -85 06-17-85 06-17-85 07-01-85 07-01-85 Page 4 FINANCE (Continued) Sidewalk Reimbursement-Kathy Schlagel-$580.00 MHFA-FirstTime Home Buyers Sidewalk reimbursement-Mike Schmitt Sidewalk reimbursement-St. Johns Church Res. No. 77-85 Set a P.H.-Proposed Housing Fund Program Set P.H.-Federal Revenue Sharing Special Meeting-Revenue Sharing P.H. Res. No. 93-85 Adopt 1986 Budget Res. No. 94-85 Certification to County Auditors P.H. Res. No. 95-85 Housing Bond Program-Haven Villa Apts. Res. No. 96-85 Set P.H.-Proposed Single Family Housing Bond Comptroller Position-Discussion 1985 Audit Res. No. 101-85 Set P.H. Haven Villa Apartments Sidewalk reimbursement-Harry Shoen-$371. 00 Approve Water & Sewer Budget P.H. & Res. No. 106-85 Single Family Mortgage Revenue Bonds Cancel P.H.-Haven Villa Apartments Interview Auditors-1985 Audit Approve Juran Moody as Depository Partial Sidewalk reimbursement Guardian Angels Partial Sidewalk reimbursement Wesley Menge, 624 W. 5th St. Partial Sidewalk reimbursement Paul Birchen, 628 W. 5th St. Special Meeting-Res. No. 118-85 to pay all bills for 1985 Approve end-of-year transfers GARBAGE 1st Reading-Ord. Amendment-Garbage Set P.H.-Ord. Amendment-Garbage Containers ,P .H. & 2nd Reading-Ord. Amendment-Garbage Containers Ord. 177 -Garbage Containers 1st Reading-Ord. Amendment-Garbage License P.H. & 2nd Reading-Ord. Amendment Garbage Licensing Adopt Ord. 190-Garbage Haulers Licensing 1st Reading Ord. Amend License Fees for Garbage Haulers Adopt Ord. 191-85 Garbage License Fees Hastings Sanitary Disposal-Licensing Renewal HISTORIC PRESERVATION COMMISSION 1st Reading-Ord. Amendment-Establish HPC 2nd Reading Ord.-Amendment-Establish HPC Adopt Ord. 185 Heritage Preservation Commission HOUSING & REDEVELOPMENT AUTHORITY HRA Plan for Redevelopment Expansion Second Street Design Res. No. 8-84 HRA Authority Multi-Family Pool Program P.H. 1985-State Aid Construction Downtown Redevelopment Res. No. 19-85 Adv. for Bids-Downtown Redevelopment Res. No. 21-85 Joint Powers Agreement-Becker Minnesota Res. No. 25-85 Joint Powers Agreement-Rosemount Request for Tinted & Stamped Walk at 307 Sibley Res. No. 32-85 Award Bid-Downtown Redevelopment McCarthy Building-l02 Tyler Street Time Extension-Downtown Construction-Blattner & Son Dakota County HRA-Approval of Housing Site Subordination Agreement-Hastings Housing & Redevelopment HYDRO Discussion Regarding the Hydroelectric Dam Hydro- Electric-Financing Res. No. 20-85 Application to Deed-Production-Hydro Elec. Proj. Engineering Consultants for Hydro-Electric Plant COUNCLMEE'l'NG 07-01-85 07-15-85 07-15-85 07-15-85 09-03-85 09-16-85 09-23-85 10-07-85 10-07 -85 10-07 -85 Program 10-07-85 10-21-85 10-21-85 10-21-85 10-21-85 11-04-85 11-04-85 11-04-85 11-18-85 11-18-85 11-18-85 11-18-85 11-18-85 12-30-85 12-30-85 04-01-85 04-15-85 05-06-85 05-20-85 09-16-85 10-07 -85 10-21-85 10-21-85 11-18-85 12-16-85 08-05-85 08-19-85 09-03-85 02-04-85 02-04-85 02-19-85 03-18-85 03-18-85 03-18-85 04-01-85 04-01-85 04-15-85 05-06-85 06-03-85 07-01-85 Authority 07-15-85 01-07-85 03-04-85 03-18-85 04-01-85 I l_--, ,-: L [j ,--- HYDRO (Continued) Res. No. 41-85 G.O. Bonds-Hydro-Electric Special Meeting-Res. No. 42-85 Advertisement for Bids-Hydro Engineering Agreement-Hanson and Silverdick Award Bid-Hydro-Electric Plant Special Meeting-Award Contract to Lunda Construction Company Approve FERC Order 1985 Special Legislation-Hydro Request for Payment Lindquist and Vennum Change Order No. I-Hydro Storage-Water Tank 1985 Special Legislation-Hydro Res. No. 59-85 Sale of Bonds for Hydro Project Lindquist-Vennum-Hydro Agreement NSP Agreement-Hydro Hydro Construction Agreement Access Agreement-Army Corps of Engineers Preliminary Assessment Hydro-Electric Project Letter of Agreement-Becker Minnesota Res. No. 65-85 Set P.H. On Proposed Facility Special meeting Discuss Options of Bonding Special Meeting-P.H. Army Corps of Engineers Plan Review & Inspection Hydro-Lindquist & Vennum Agreement Hydro-First National Bank-Letter of Credit Res. No. 91-85 Providing Borrowing of $9,300,000 Energy Development Revenue Bonds Bldg. Permit Letter of Credit Res. No. 92-85 Special Law Bond Issue/Tax Reduction Contracts Page 5 COUNCLMEEING 04-15-85 04-24-85 05-06-85 06-17-85 06-19-85 07-01-85 07-01-85 07-01-85 07-01-85 07-15-85 07-15-85 07-15-85 08-05-85 08-05-85 08-05-85 08-05-85 08-05-85 08-05-85 08-16-85 08-26-85 09-16-85 09-16-85 10-07 -85 INDUSTRIAL PARK Adopt Industrial Park Budget Appoint Industrial Park Director-1985 Erickson Energy Park Plan-Steam Utility Set P.H. Consider Vacation of Commercial Drive Preliminary Plat-Industrial Park No. 3 Sale of Land-Computer Tool P.H. & Res. No. 14-85 Vacation-Commercial Dr.-Ind. Park #3 Final Plat-Hastings Industrial Park No.3 P.H. & Res. No. 24-85 St. Vacation-Commerce Dr.-Repeal 14-85 Industrial Park Steam Project Industrial Park Steam Project Steam-Incinerator Project Ratify State Laws Vets Home Possible Land Purchase-74.3 Acres JOINT POWERS Joint Powers Agreement Cottage Grove Joint Powers Agreement-School District 200 ,-- LATTO HOSPITAL Old Latto Hospital-620 Ramsey Street Set P.H. to Declare Excess Property-Latto Hospital P.H. & Res. No. 78-85 Latto Hospital Negotiation Regarding Sale LEGISLATIVE Designate Legal Newspaper-Star Gazette Metro Council Funds Vermillion River Watershed Management Commission Budget Community Education Representatives Trautmann & Bond Council Comments Opposing Sales Tax To Build Civic Bldg. in Minneapolis Council Committee Appointments 10-07 -85 10-07 -85 10-07 -85 10-07 -85 10-07 -85 01-07-85 01-07-85 02-04-85 02-04-85 02-04-85 02-19-85 03-04-85 03-04-85 04-01-85 04-01-85 04-15-85 05-06-85 09-03-85 12-02-85 04-01-85 05-06-85 06-17-85 08-19-85 09-03-85 01-07-85 01-07-85 01-21-85 01-21-85 01-21-85 02-04-85 Page 6 LEGISLATIVE(Continued) State Representative Ozment Discussion Coalition of Out State Cities To Discuss Port Authority Metro Council Benefits Appointment to the Vermillion River Watershed Commission Port Authority-Legislation Hastings Board and Care-620 Ramsey Res. No. 53-85 Appoint Responsible Authority-Data Practice Act Bailey Street-Line Establishment School Dist. 200 Pay for Broken Service Line-Spring Street Chamber of Commerce Request- Tabled Commissioner Harris Discusses Concerns Discussion-Anson Elevator Property-201 Tyler St. Res. No. 73..:85 Supporting Bloomington Mall Res. No. 80-85 Fair Labor Standards Act Cost-New Years Eve Transportation Accept Computer Report McGladrey Hendrickson League of MN Request-Airfare Denial LmRARY Res. No. 3-85 Dakota County Library Library Site-Defeated Council Committee-Library/Courthouse Library Board Request-Agreement Site Location Library-Operational Maintenance Agreement LICENSES 1st Reading-Ord. Amendment-On-Sale Sunday Liquor Hours Gambling License Renewal-American Legion & V.F.W. 2nd Reading-Ord. Amendment-On-Sale Sunday Liquors 3rd Reading-Ord. 175 On-Sale Sunday Liquor Hours Renew License-Hastings Sanitary Disposal Cigarette License Application-Hutch's Ice Cream Shop Annual Renewal-Theater License for 1985 First Reading-Ord. Amendment-Licensing & Regulating of Cats 1st Reading Ord. Amendment Peddlers Set P.H.-Ord. Amendment-Cats Set P .H. -Ord. Amendment-Regulating Peddlers P .H. & 1st Reading-Ord. Amendment-Regulation of Cats P.H. & 2nd Reading-Ord. Amendment-Beer Licensing & Regulations Annual renewal of amusement device licenses P.H. & 2nd Reading-Ord. Amendment-Peddlers Second Reading-Ord. Amendment-Regulating Cats Ord. 170-Beer Licensing and Regulation Eagles annual amusement license Third Reading-Ordinance No. 180-Peddlers Third Reading -Ordinance No. 181-Cat Regulations Renew On & Off Sale, Club, Wine, Sunday on Sale, & 3.2 Beer Beer License-Buccaneer Sr. Mens Team at Veterans Park Softball Complex-Beer Sale Mens League St. Boniface-On Sale Beer License Home Occupation-1800 Brittany Road Liquor License Transfer-Mississippi Belle M.S. Gambling at Pillers Wine on and Off Sale and Cigarette-Masonic Bldg. 1 st Reading-Ordinance Amendment-Liquor P .H. & 2nd Reading-Ordinance Amendment Liquor 3rd Reading-Ordinance Amendment Liquor Res. No. 113-85 Gambling License Denial-Miesville Lions Club 1st Reading Ord. Amendment-Beer COUNCLl\1EE'mG 02-19-85 03-18-85 03-18-85 03-18-85 04-01-85 04-01-85 05-06-85 05-20-85 06-03-85 06-03-85 08-05-85 08-19-85 08-19-85 08-19-85 09-03-85 09-03-85 09-16-85 10-07 -85 r--j I 01-21-85 01-21-85 02-04-85 04-15-85 05-20-85 09-03-85 01-21-85 01-21-85 02-04-85 02-19-85 02-19-85 03-04-85 03-18-85 04-01-85 04-15-85 04-15-85 05-06-85 05-06-85 05-06-85 05-06-85 05-20-85 05-20-85 05-20-85 05-20-85 06-03-85 06-03-85 06-17-85 07-15-85 08-05-85 08-05-85 09-16-85 10-07-85 10-07 -85 10-21-85 11-04-85 11-18-85 12-02-85 12-02-85 12-16-85 r-.----., I ' I '------' (--, I I. I ',---,' r- MASTER'S INC. Agreement-No Action Set P.H.-HRA/Council Meeting Contract for Redevelopment-Masters Res. No. 10-85 Assignment of $800,000 IRBs-Rosemount Special Meeting P.H. & Res. No. 11-85 Ind. Revenue Bond issue on behalf of Master, Inc. Res. No. 18-85 Authorize Adv. for Bids-Master Inc. Res. No. 31-85 Award Bid-Master Incorporated Res. No. 40-85 I.R. b. Master, Inc. Res. No. 52-85 Award Bid-Master Incorporated Redevelopment Contract Amendment-Masters Inc. Reject Bids-Master Incorporated Master Incorporated-Building Permit SAC-WAC Charges-Master, Inc. Master Incorporated-Change Order MINNESOTA DEPARTMENT OF TRANSPORTATION Res. No. 104-85 Annual Snow Removal MN/DOT MINOR SUBDIVISION Minor Subdivision-506 River Street Minor Subdivision-603 West 3rd Street-Tabled Minor Subdivision-603 West 3rd Street ,- MISCELLANEOUS Al Sieben-Sand Removal Sieben-Borrowed Fill Railroad Signal at 2nd St.-Tabled First Street Railroad Tracks Bailey Street-Line Establishment Set P.H.-Sa1e of Land-Helwigs Release of Stop Work Order-Bailey Street Electrical Service Areas-Public Utilities Commission Res. No. 79-85 Final Payment-Reroof to Busse Res. No. 105-85 Lights on for Peace Reduce Water Rates to $0.22 Posting of Signs in Hastings-P.C. Review .- ORDINANCE 3rd Reading-Ord. 170-Mobile Home Park Requirements 1st Reading-Ord. Amendments Chapter 2-Energy 2nd Reading-Ord. Amendment-Energy Commission 2nd Reading-Ord. Amendment-Boards & Commissions Generally P.H. & 3rd Reading-Ord. 172-Energy Commission P .H. & 3rd Reading-Ord. 173-Boards & Commissions 1st Reading-Amend Ord.-Tree Trimming Second Reading-Ord. Amendment-Tree Trimming P.H. & Third Reading-Ordinance Tree Trimming 1st Reading-Ordinance Amendment-Junk Set P.H.-Ord. Amendment-Junk P .H. & 2nd Reading-Ord. Amendment-Junk Ord. 178-Junk Stored on Public or Private Property 1st Reading-Ord. Amendment-No Wake Along Mississippi River P.H. & Second Reading-Ord.-No Wake on Mississippi River PARKS Adopt NRRC Budget Rules & Regulations-Vets Park Athletic Complex Reforestation Program-1985 1985 Dutch Elm Program Softball Request at Veteran's Athletic Complex Guidelines-Blvd. Tree Planting 1st Reading-Ord. Amendment-Prohibit Feeding of Water Fowl Page 7 COUNCLMEEING 01-21-85 02-04-85 02-19-85 02-19-85 02-21-85 03-18-85 04-15-85 04-15-85 05-20-85 05-20-85 06-03-85 06-17-85 07-01-85 09-03-85 11-04-85 04-01-85 07-15-85 08-05-85 01-21-85 02-04-85 03-18-85 05-06-85 05-20-85 06-03-85 07-15-85 08-05-85 09-03-85 11-04-85 11-04-85 11-04-85 01-07-85 01-21-85 02-04-85 02-04-85 02-19-85 02-19-85 02-19-85 03-04-85 03-18-85 04-01-85 04-15-85 05-06-85 05-20-85 06-03-85 06-17-85 01-07-85 01-21-85 02-19-85 02-19-85 02-19-85 02-19-85 02-19-85 Page 8 PARKS (Continued) Second Reading-Ord. Amendment-Feeding of Waterfowl Prohibited Res. No. 16-85 Award Bid-Softball Field Lighting P.H. & 3rd Reading-Ord. 177-Prohibit Feeding of Water Fowl Res. No. 23-85 Award Bids-1985 Dutch Elm Program Lake Isabel Presentation Canoes & Paddle Boats on Lake Rebecca 1st Reading-Ord. Amendment Beer Regulations-Vets Park DNR Application-Portable Fishing Pier at Lake Rebecca Park Rangers-Use of MN Vets Committee Appointment-Water Slide Survey-Surplus Farm Land at Minnesota Veterans Home Boat Access-Lake Rebecca Park Park Garage Improvements-II th & Pine Authorize Park Rangers-Roadside Park Parks Garage Improvements 11 th & Pine-Approve Costs Roadside Park-Vandalism Approve Lions Club-Car on Lake Rebecca PERMITS Home Occupation-1415 Blueberry Lane Home Occupation-1000 County Road 47 Home Occupation-2024 Nininger Road 1st Reading-Ord. Amendment-Home Occupation Model Ord. Home Occupation-214 West 8th St.-Balloon Business Appeal Administrative Decision-717 Eddy St. Let There Be Hair Home Occupations Permits-1985-1986 Home Occupation Permit-522 West 5th Street Home Occupation Permit-301 West 8th PERSONNEL Res. No. 4-85 Comp Worth Study Accept Resignation-Public Works Secretary-G. Underdahl Non-Union Salaries 4% Increase Building Inspector's Salary Adjustment Fire Secretary-Job Title and Salary Assessment/Payroll Clerk-Salary Assistant Fire Chief-1985 Salary Accept Resignation-City Planner-Gerlock Accept Resignation-Adm. Secretary L. Youngren Hire Consultant Planner-Loucks Approval of Non-Union Step Plan & Addendum to Personnel Policy Hire Clerical Staff-Latham & Toenjes 1985 Local 49 Union Contract Appoint Arena Manager-James McGree Appoint Acting City Engineer-Tom Montgomery Request from Allan Larson-Reinstatement-Denied Creation of Engineering Aid 1& II-Loca149 City Engineer Position City Planner Position Hire Assistant Arena Manager-Gary Wytaske Adv. Part-time Clerical Position Res. No. 46-85 Labor Standards Hire Asst. Building Inspector-J. Ludwig Hire Part-time Secretary-Carole Sieben 4ger's Union Agreement Hire City Engineer-James Kleinschmidt Renew City Administrator Contract -Gary Brown Renew Firemans Fund Insurance-Health & Life Resignation of Animal Warden & Appoint New Animal Warden Adv. for City Planner Position Adopt Policy on City Vehicles Planner Applicants Procedure Resignation- Downey-Engineering Aide III COUNCLMEEm'G 03-04-85 03-18-85 03-18-85 04-01-85 04-01-85 04-15-85 04-15-85 05-06-85 05-06-85 05-20-85 05-20-85 07-15-85 09-03-85 09-03-85 09-16-85 11-04-85 11-18-85 01-21-85 01-21-85 02-04-85 02-19-85 04-15-85 06-17-85 07-15-85 09-03-85 10-07-85 01-21-85 02-04-85 02-04-85 02-04-85 02-04-85 02-04-85 02-04-85 02-19-85 02-19-85 02-19-85 02-19-85 03-04-85 03-18-85 03-18-85 03-18-85 04-01-85 04-01-85 04-15-85 04-15-85 05-06-85 05-06-85 05-06-85 05-06-85 05-20-85 06-03-85 06-03-85 06-03-85 08-05-85 08-05-85 08-05-85 09-03-85 09-16-85 10-07 -85 I~~: I i '---) (--.- -~ I LJ r-- PERSONNEL (Continued) Amend 320 fire and Police Contracts City Planner Applicants Hire Andrea Gustafson Engineering Aid II City Planner Position-Tom Harmening 1-13-86 Adv. Comptroller Position-Defeated 1986 Non-Union Cost of Living Increase 1986 Wages-Part-time Employees Non-Union Personnel Policy-Holiday M.L. King Asst. Bldg. Inspector Salary Adjustment IRS Ruling -City Vehicles 1986 Volunteer Firefighter Wage Review ,--- PLAT Final Plat - Gretchen's 1st Addition Preliminary Plat-Whispering Meadows-Schumacher Final Plat-Whispering Meadows Final Plat-Highland Hills Second P.H.-Preliminary Plat-First National Bank P.H.-Olson's Addition-Preliminary Plat-Subdivision Preliminary Plat-First National Bank-No. Frontage Preliminary Plat-Olson's Addition-25th Street Preliminary Plat-Pleasant Valley 3rd Addition Preliminary Plat-4th & Whispering Lane Final Plat-125 West 25th Final Plat-North Frontage Road- Tabled Final Plat-North Frontage Road-First National Bank Approve Schumachers 3rd Addition-Final Plat Youngquist-Preliminary Plat-Cannon & 22nd St. Siebens 2nd Addn.-Preliminary Plat-Final Plat & Rezoning Hastings Const. Final Plat-Sunny Acres 2 Approve Preliminary Plat for Valley Manor Second Final Plat-Valley Manor 2nd Addition PROCLAMATION Proclamation-POW/MIA Day RECOGNITION Emergency Medical Service Study Pedestrian Safety Award-City RECREATION McCabe's Pub Fishing Contest-Lake Rebecca Authorize Advertisement-Softball Field Lighting ,--- REZONE Rezoning for Commercial Purposes Rezoning-R2 to C-I-8oo Block of TH 55 Rezoning Request At HWY 55 & Pine St.-CWL Rezoning-Hastings Construction 160th Street Second Reading-Ord. Amendment-16Oth St. & Millard Avenue Ord. 182-Rezoning 160th & Millard 1 st Reading 4th & Whispering Lane P.H. & 2nd Reading-Rezoning Agricultural to RI-4th & Whispering Ln 1st Reading-Ord. Amendment-Rezoning-Church of Guardian Angels Siebens 2nd Addn. Preliminary Plat-Final Plat & Rezoning Adopt Ord. 183-Rezoning 4th & Whispering Lane P.H. & 2nd Reading-Ord. Amend Rezoning to R3 Siebens 2nd Addn. 1st Reading-Rezoning R2 & R3 to R4-No. Frontage Rd. & Bahls Dr. P.H. & Reading-Ord. Amendment-Guardian Angels-Rezoning Adopt Ord. 184-Rezoning Siebens Second Addition Page 9 COUNCLMEEING 10-21-85 11-04-85 11-04-85 11-18-85 11-18-85 12-02-85 12-16-85 12-16-85 12-16-85 12-16-85 12-16-85 01-07-85 02-19-85 04-01-85 05-06-85 06-03-85 06-03-85 06-03-85 06-03-85 07-01-85 07-01-85 07-01-85 07-01-85 07-15-85 08-05-85 08-05-85 08-05-85 08-05-85 08-19-85 10-07 -85 01-21-85 02-04-85 10-07 -85 01-21-85 02-19-85 04-15-85 04-15-85 05-06-85 06-03-85 06-17-85 07-01-85 07-01-85 08-05-85 08-05-85 08-05-85 08-19-85 08-19-85 08-19-85 09-03-85 09-03-85 Page 10 REZONE (Continued) Second Reading-Valley Manor Rezoning Adopt Ord. 186-Rezoning-Guardian Angels Adopt Ord. 187-Rezoning-Valley Manor & Valley Manor 2nd Res. No. 109-85 717 Eddy Street-Denied RIVERTOWNDA YS Chamber Request-Sale of Beer-Rivertown Days Chamber Request-Rivertown Days-Helicopter Rides Concession for Flotilla Frolic 1985 Rivertown Days Agreement SCHOOL DISTRICT Discuss School District Request-Rezoning SENIOR HOUSING Haven Homes-Rev. Fair SITE PLAN Three Rivers Partnership-160th & Millard Avenue 1207 Vermillion Street-Ron Battern 655 Pleasant Drive-Day Care P.H.-Rezoning-Site Plan Approval Site Plan-Hastings Construction 160th Street Site Plan Approval 3175 Village Trail 1st Reading-Ord. Amend Site & Building Plan Procedure P.H. & 2nd Reading-Ord. Amend Site & Bldg. Plan Procedure Site Plan-Three Rivers Development Adopt Ord. 188-Site & Bldg. Plan Review Procedure Site Plan-Amoco Oil-15th & Vermillion St. Dr. Nelson & Slapnicher-14th & Vermillion St. Site Plan & Parking Variance-999 Westview Drive SOUTHWEST PONDING BASIN Southwest Ponding Basin Appraisal P .H. & Declare Southwest Ponding Basin Excess Property SPECIAL USE PERMITS Hastings Racquetball C1ub-515 East 3rd St. Local Oil Company-HWY 55 & Spring Street Special Use Permit Haven Homes STREETS Res. No. 6-85 Downtown Diagonal Parking 3rd Street Parking Parking Along 3rd Street Parking Limitations-Downtown- Tabled Downtown Parking Limitations Erection of Intersection Stop Signs Closing Off Street-St. Boniface at 1300 W. 17th St. Two Hour Parking Zone Enforcement-Downtown to 9-1-85 Lighting Conversion Third & Fourth Streets Policy on General Street Lighting Procedures Street Lighting Policy & Procedures Tabled Stop Signs at 15th & Westview & 19th Oak Block Party-West 17th Street Downtown Parking-Main Street Festival Deny Stop Signs-2nd & Ramsey Street Set P.H. Ramsey & Tyler St.-3rd To 4th Street COUNCLMEElNG 09-03-86 09-16-85 09-16-85 11-18-85 05-06-85 06-03-85 07-01-85 07-01-85 r-- I I I ' \~- --" 08-19-85 06-17-85 05-06-85 05-20-85 05-20-85 06-03-85 06-03-85 06-17-85 09-03-85 1 0-07 -85 1 0-07 -85 10-21-85 10-21-85 10-21-85 12-02-85 [ 08-05-85 09-03-85 06-03-85 08-19-85 12-16-85 02-04-85 02-04-85 02-19-85 04-15-85 05-06-85 06-03-85 07-01-85 07-01-85 07-15-85 07-15-85 08-19-85 08-19-85 09-03-85 09-03-85 09-03-85 12-02-85 r~l I I LJ TRANSIT Transit-Funding Alternatives Res. No. 56-85 1986 Transit Application Regan Bus Garage-Lease Agreement Charges for Advertising on City Buses Res. No. 60-85 RTB Appointment Bus Payment to Regan $100,000 Purchase New Bus r- ! i UTILITIES Res. No. 7-85 Prepare Bids-Water Tower Special Meeting 4th Street Water Tower Water Tower Easements Res. No. 27-85 Sale of Bonds-Water Revenue Water UtilityRate Increase-Set P.H. P.H.-Water Utility Rate Increase Res. No. 33-85 Adv. for Bids-Water Tower Water Utility Rate Increase Res. No. 43-85 Award Bid Water Revenue Res. No. 49-85 Delay Water Tower Bid Opening Res. No. 50-85 Award Bid-Water Tower ,--- VACATION P.H. & Street Vacation-Franklin St.-Tabled to 2-4-85 P.H. & Res. No. 1-85 Vacating A Utility Easement-Lincoln Ln. Street Vacation-901 East 2nd St. Set P.H. Set P.H.-UtilityEasement Vacation P.H. & Res. No. 13-85 Street Vacation-901 E. 2nd St. Set P.H.-Street Vacation North Frontage Road P.H. & Res. No. 54-85 Street Vacation-No. Frontage Road Request for Vacation of UtilityEasement-Riverwood Addition P.H. & Res. No. 66-85 Vacation of UtilityEasement-Riverwood Approve Sign Variance-Kings Cove Set P.H.-Vacation-North Frontage Road P.H. & Res. No. 76-85 Vacation North Frontage Road Alley Vacation-Local Oil-Spring & Eddy P.H. & Res. No. 90-85 Alley Vacation-Spring & Eddy Street Set P.H. Utility Easement Valley Manor P.H. & Res. No. 117-85 Vacating Utility& Drainage Easements in Valley Manor ~ VARIANCE Variance-115 Franklin Street Deny Variance-710 West 3rd Street Parking Variance-Our Saviours Lutheran Church Side Yard Setback-323 West 5th-G. Hamons Side Yard Setback-10th & Ramsey St.-Jim Balitz Three Rivers Partnership 655 Pleasant Drive-Day Care Deny Sideyard Variance Request-Keith Rosch Sideyard Setback-913 W.7th Street CWL- Parking Variance-1112 HWY 55 Deny Front Yard Setback 2112 Westview Drive Appeal Council Decision-Approve Side Yard Setback-914 W. 3rd St. Sideyard Set Back Variance-914 W.3rd St. Table Parking Variance-14th & Vermillion Street Parking Variance 14th & Vermillion Street Parking Variance-14th & Vermillion Street ZONING Ord. Amendment-R3 & R4 Zoning Districts P.H. & 2nd Reading Ord. Amend R3 & R4 Zoning District 1st Reading-Ord. Amend-R3, R4 & R5 Zoning Districts P.H. & 2nd Reading-Ord.f Amendment-R3, R4 & R5 Zoning Districts Adopt Ord. 189-R3, R4 and R5 Zoning Districts Page 11 COUNCLMEEING 05-06-85 06-17-85 06-17-85 07-01-85 07-15-85 10-21-85 12-02-85 02-04-85 02-12-85 03-04-85 04-01-85 04-01-85 04-15-85 04-15-85 04-15-85 04-29-85 05-06-85 05-20-85 01-07-85 01-07-85 02-04-85 02-04-85 03-04-85 05-06-85 06-03-85 07-01-85 08-05-85 08-05-85 08-05-85 09-03-85 09-03-85 10-07 -85 11-18-85 12-16-85 02-04-85 02-04-85 03-18-85 04-01-85 04-15-85 05-06-85 05-20-85 08-05-85 08-19-85 08-19-85 08-19-85 08-19-85 10-21-85 11-04-85 11-18-85 12-02-85 08-05-85 08-19-85 09-03-85 10-07 -85 10-07 -85