HomeMy WebLinkAbout02-01-88 EARLY MEETING - OPERATIONS COMMITTEE - 6 :30 P.M.
COUNCIL MEETING 7 :30 P.M. DATE: February 1 , 1988
I CALL TO ORDER:
II ROLL CALL:
r _. III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of meeting of January 19 , 1988 and Emergency Meeting
of January 27 , 1988
V CONSENT AGENDA:
THE ITEMS ON THE CONSENT AGENDA ARE TO BE ACTED UPON BY THE
COUNCIL IN A SINGLE MOTION. THERE WILL BE NO SEPARATE
DISCUSSION OF THESE ITEMS UNLESS A COUNCIL MEMBER OR CITIZEN
SO REQUESTS, IN THAT EVENT PLEASE RAISE HIS/HER HAND WHEN
THE MAYOR READS THE ITEM NUMBER. WHEN THE MOTION IS MADE,
TETE ITEM(S) WILL THEN APPEAR ON THE AGENDA UNDER THE NUMBER
IN PARENTHESIS TO THE RIGHT OF THE ITEM.
1. Payment of claims (XIII)
2 . Change Council date due to holiday - 2-16-88 (VIIIC4)
3 . Abatement-19-32850-020-05 Siewert Construction (VIIIC5)
4 . Final 1987 Transfers (VIIIC6)
VI COUNCIL ITEMS TO BE CONSIDERED:
VTI AWARDING OF BIDS AND HEARING:
1 . Public Hearing-Proposed vacation of a portion of 5th St.
2 . Public Hearing-Starting tame-Council to 7 :00 p.m.
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1 . Resolution approving preliminary layouts for T.H. 55
2 . Discussion of 15th Street Project (1988-9)
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B. City Planner
1 . 2nd Reading-Short Term Residential Emergency Shelters
by Special Use Permit in the R-2 Zone--St. Elizabeth
Ann Seton Church
2 . Proposed Vacation of a portion of 5th St.-R.H.R. , Inc .-
5th
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5th & Vermillion Street
3 . Revised Site Plan-Hastings Elementary School-I .S.D. #200
4. Site Plan/Parking Setback Variance-River Valley Computers,
111 W. 19th Street
5 . Site Plan/Parking Variance-Expansion to Westview Mall-
I .B.I. , Inc .
6 . Parking Lot Setback Variance-United Telephone Co. ,
413 Vermillion Street
C. City Administrator
1 . 2nd Reading-Ordinance-Starting time-Council meetings
2 . Letter from Ball Holtz
3 . Approve letter to Federal Communications Commission
D. City Attorney
IX COMMENTS FROM AUDIENCE -
X UNFINISHED BUSINESS :
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
A. Administrative Committee:
1 . Salary Increase-Police Captain
2 . Extend Police Chief contract for vacation
B. Operations Committee:
1 . Dump truck recommendation
2 . Water/Sewer rate recommendation
XIII PAYMENT OF CLAIMS :
XIV ADJOURNMENT: