HomeMy WebLinkAbout01-04-88 COUNCIL MEETING 7 :30 P.M. DATE: January 4, 1988
AGENDA
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES
Minutes of meeting of December 21, 1987
V COUNCIL ITEMS TO BE CONSIDERED :
VI AWARDING OF BIDS AND HEARING:
VII REPORTS FROM CITY STAFF:
A. City Administrator
1) . 1987 Business
1 . Resolution-authorize payment of all 1987 bills
2. Approve closing of certain funds by transfer
B. City Engineer
1. Resolution ordering preparation of report for
Project No. 1988-15-1st Street from Tyler
Street to Spring Street; Spring Street from
1st Street to 2nd Street; and Ramsey Street
from 1st Street to 2nd Street; (watermain,
sanitary sewer relocation & storm sewer)
C. City Planner
1. Site Plan-Building Addition & review of Special
�,.. Use Permit-Husting & Engstrom, 2551 Glendale
Road
2. Cornerstone Bible Church
3 . 3rd Reading-Rezoning-Ag. to R-2 Medium Density
Residential.-Lots 2-14, Bernard Acres (east
side of T.H. 316)
4 . Home Occupations-Waiver Procedure
5 . Business Development Task Force
t,-,. `i-r e OM h6k 'Sbe_tfC-r a?Y,pk _ r-p.cxcD. City Administrator
1988 Business
1 . Re-appointment to Commissions
2. Lawful Gambling Exemption-St. Elizabeth Ann
Seton School
3 . Proposed Ordinance-Starting time-Council
meetings.
4. Designate Legal Newspaper-Star Gazette
5 . Designate First National Bank for checking account
6 . Designate depositories for city funds
7 . Annual appointment-City Treasurer and Deputy Treasurer
8. Change Council meeting to January 19, 1988 due to holiday
9 . Update and proposed revision---investment policy
10. Thorwood Property
11. Joint Powers Agreement-City and Ramsey County
12 . Designate AMM Legislative contact person for program
13 . Selection of Acting Mayor
14. Reappoint existing Council Committees
15. Approve appointment of new Police Officer-January 16, 1988
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VIZI COMMENTS FROM AUDIENCE :
IX UNFINISHED BUSINESS :
X NEW BUSINESS :
. XI REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XII COMMUNICATIONS AND MISCELLANEOUS BUSINESS
XIII PAYMENT OF CLAIMS
Consent Agenda
1. Pay all bills as audited.
2 . 1988 Cigarette Licenses.
XIV ADJOURNMENT