HomeMy WebLinkAbout04-04-88 COUNCIL ('MEETING 7:00 P.M. DATE: April 4, 19€38
1 CALL TO ORDER:
11 ROLL CALL:
111 DETERMINATION OF QUORUI-4:
IV APPROVAL OF (11 MUTES:
Minutes of meeting of March 21 , 1988 and Special Meeting of 3-28-88
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 itern(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. Declare Excess Property (Vill-C- )
VI COUNCIL I TCr S TO BE CONSIDERED-
VII
ONSIDERED:VII AWARDING OF BIDS AND HEARING:
1 . Public Hearing-Ordinance Amendment-Alcohol in Vets Park to 10:00 P.M.
2. Public Hearing-Rezoning from Ag to R-2 �1edium Density Residence-
Bohlkens 2nd Addition.
3. Public Hearing-Vacation of portion of drainage easement - Lot 2, Block 2,
Hastings Oak Park Addition - 1217 Lyn Way
VIII REPORTS FROM C I TY STAFF:
A. City Engineer
1 . Resolution approving plans and specifications and ordering
advertisement for bids for 1988 City improvements.
2. Resolution authorizing City Attorney to acquire easements for
Project 1988-15 & 1988-17.
3. Resolution - Receiving report & tailing hearing on
Project 1988-16 Franklin St. from Ist St. to 2nd St.
4. Resolution - Receiving report & calling hearing on
Project 1988-9 - 15th St. from Ashland St. to Westview Drive.
5. Report on proposed purchase of 1,11cro f i f)n reader/printer.
-_ �-�-•�✓ CC����_ �����n-Zc.�;-�"�� .0°-rl�-�t� tl: ��r�,�.-tom r�_1�� -�R-2rr.�..i�
B. City Planner - � ry � mss,-d Wiz.. / 9,
1 . 2nd Reading-Rezoning from Ag to R-2 Medium Density Residential
Bohlkens 2nd Addition.
2. Request for Vacation of portion of easement and related
Items- Lot 2, Block 2, Hastings Oak Park Addn.-D. 'Maas, 1217 Lyn Way
3. 3rd Reading - Zoning Amendment - Car Washes as permitted use
in C-5 General Commerce Zone.
4. Resolution - Initiate Annexation Proceedings.
5. Policies & Procedures Guide-Assessment Abatement Programs.
J_�
City Administrator
1 . Resignation - Jim Kleinschmidt, Engineer
2. Cable Commission Report.
3. Extension request - Ron Jacobs - Hotel .
4. Subcommittee appointments - Recycling/Routed/Organized collection
5. Authorize advertising for 1988 Tree Program.
6. 3rd reading - Ordinance amendment-„Alcoholic beverages in Veterans Park.
7. hens Softba I I League.
8. Garbage pickup starting time.
9. Set date for closed meeting - Hydro.
D. City Attorney
IX COMMENTS FROM AUDIENCE
-
x UNFINISHED 13USINESS;
XI NEW BUSINESS;
X11 REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMP,ERS
XII1 PAYMENT OF CLAIbIS
XIV ADJOURNMENT