HomeMy WebLinkAbout08-01-88 COUNCIL MEETING 7:00 P.M. DATE: &4ust__1 ,_ 1988
1 CALL TO ORDER:
11 ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of meeting of July 18, 1988
V CONSENT AGENDA:
i 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 items) 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. Cigarette License-Pamida Corporation (VIIi-C- )
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BiDS AND HEARING:
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1 . Resolution-Accepting Assessment Roll for 1988 Improvement
Projects & Ordering Hearing
2. Resolution-Accepting Assessment Roll for Deferred 1985
Assessments & Ordering Hearing
3. Authorization to hire Barr Engineering to update the annexed
' area of the Comprehensive Drainage Plan
4. Pay Estimate No. 2 - J.P. Norex $119,331 .70
5. Pay Estimate No. 1 - Bituminous Materials Inc. $71 ,811 .56
B. City Planner
1 . Rear yard setback variance-951 Manor Court-M. McBeath
2. Home Occupation-Architecture Office-Harold Birkeland, 1435 Truax Cr.
3. Comprehensive Plan Amendment/Sewer Plan Amendment-Annexation
area of T.N. 316 & T.H. 61
4. Site Plan and Variance expansion to Top Do It Center and Westview
Mall-I .B. I ., Inc.
5. Final Plat-Westview Shopping Center 2nd Addition-I .B. I . , Inc.
Et. Al .
6. Preliminary Plat-Highland Hills 5th Addition-Siewert Construction
C. City Administrator
1 . Agreement with Business Records Corporation for Election Support
Package for the 1988 Elections
2. Primary Election Judges
D. City Attorney
1 . Certified Massage Therapist request
2. Soo Line Depot matter
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT
CONTINUATION OF REGULAR COUNCIL MEETING
RECESSED ON AUGUST 1 , 1988 AT 10:10 P.M.
WEDNESDAY, AUGUST 3, 1988
8:00 P.M.
AGENDA
1 . Approve Special Council Meeting 7-28-88 Minutes
2. Election part-time help
3. Approval of written reasons for termination
of City Administrator
4. Schedule Public Hearing on City Administrator
matter
5. Closed door session on Hydro Plant Litigation