HomeMy WebLinkAbout04-18-88 COUNCIL MEETING 7:00 P.M. DATE: flpr_1_1. 1.8, 1988
CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
!Minutes of meeting of April 4, 1988 and Board of Equalization meeting
of April 5, 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 notion 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 (VIII-C- )
2. Mayor Appoint Committee-Year 2000 (VIII-C- )
3. Additional Excess Property items (VIII-C- )
VI COUNCIL ITEMS TO BE CONSIDERED;
VII AWARDING OF BIDS AND HEARING:
1 . Public Hearing-Project 1988-9-15th Street from Ashland to Westview Dr.
2. Public Hearing-Project 1988-16-Franklin St. from 1st St. to 2nd St.
3. Award Bids for Tractor for Street Department
V I I I REPORTS FROM CITY STAFF:
A. City Engineer
1 . Resolution ordering improvement and preparation of plans &
specifications-Project No. 1988-9-15th Street-Ashland Street
to Westview Drive.
2. Resolution approving plans & specifications and ordering
advertisement for bids-Project No. 1988-9-15th Street-Ashland
Street to Pleasant Drive.
3. Discussion of sidewalks on 15th Street from Ashland St.
to Pleasant Drive.
4. Resolution ordering improvement and preparation of plans
and specifications-Project No. 1988-16-Franklin St.--1st St. to
2nd St.
5. Resolution receiving reports and calling for hearing on
Project No. 1988--18-1st St. from Washington St. to Adams St.
6. Receive specifications and authorize advertisement for bids
for crushing material for Street Department.
B. City Planner
1 . 3rd Reading-Rezone from Ag. to R-2 Medium Density Residential
-Bohikens Estates 2nd Addition
2. Preliminary/Final Plat; Site Plan; Private Service Drive-
Dakota Motel Addition/Super 8 Motel-Dakota Motel Corporation
3. Alley Setback Variance-Frank Frost, 706 Vermillion Street
4. Zoning Ordinance Amendment-Security and Insurance Requirements
for land reclamation, grading, soil processing and mining permits
C. City Administrator
1 . Budgeted phone system-Fire Department
2. City Engineer pos€tion-report from Administrative Committee
3. Participation in Minnesota Cities Week
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D. City Attorne
X COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
X11 REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT