HomeMy WebLinkAbout05-02-88 COUNCIL MEETING 7:00 P.M. DATE: MaX2, 1988
1 CALL TO ORDER:
11 ROLL CALL:
III DETERMINATION OF QUORLYA:
IV APPROVAL OF MINUTES:
Minutes of meeting of April 18, 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 Councilmember or citizen so requests, in that event
please raise his/her hand when the Mayor reads the item number. When
the motion is made, the item(s) will then appear on the agenda under
the number in parenthesis to the right of the item.
1 . Pay all bills as audited (Vill--C- )
2. Renews Charitable Gambling License-Basic Learning Network
at Loesch's (VIII-C-- )
3. Renew Charitable Gambling License-Basic Learning Network
at Maco-B Bar (Viii-C- )
4. Renew Charitable Gambling License-Basic Learning Network
at The 'Bar (VI I I-C- }
UPDATE FROM COMMISSIONER ,JOE HARRIS:
V1 COUNCIL ITEMS TO BE CONSIDERED:
V 1 1 AWARD I NG OF BIDS AND HEARING:
1 . Public Hearing-Zoning Ordinance Amendment-Security and Insurance
Requirements for land reclamation, grading, soil processing and
mining permits
2. Public Hearing on Street Project-1st Street from Washington Street
-Project No. 1988-18
3. Award Bids-1988 Improvements
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1 . Resolution ordering improvernent and preparation of plans &
specifications-Project No. 1988-18-1st Street from
i+Jashington Street to Adams Street
2. Resolution approving plans & specifications-Project No. 1988-18
-1st Street from Washington Street to Adams Street
3. Resolution holding the city harmless from any claims
resulting from 15th Street variance being granted
4. Authorize execution of Agreement for Engineering Services
with Orr-Schelen-Mayeron & Associates (OSM) for engineering
work at the Ice Arena
ri
B. City Planner
1 . 2nd Reading-Zoning Ordinance Amendment--Security and Insurance
requirements for land reclomation, grading, soil processing
and mining permits
2. Preliminary Plat-Birchwood Estates-AI Sieben
3. Request for development change-Duplex to Single Family-Siobens
3rd Addition-AI Sieben
4. 1988 RTB Contract
C. City Administrator
1 . Request from Model T Ford International Club-Lunch Stop
at Lake Rebecca-1989
2. Hydro Plant-Dissolved Oxygen & Fish Mortality Studies after startup
3. Metro East Report
4. Administrative recommendation on non-union gages
5. 1st Reading/Order Public Hearing (Authorization for Certain
Employees to Issue Citations.
G. Resolution Granting City Officials Enforcement Authority
-7- Pte) /u�D. City Attorne�4�e
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS;
XII REPORTS FRGM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT