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HomeMy WebLinkAbout07-18-88 COUNCIL MEETING 7:00 P.M. DATE: July 18, _1983 1 CALL TO ORDER: II ROLL CALL: III DETERMINATION OF QUORUM: IV APPROVAL OF MINUTES: Minutes of meeting of July 1 , 1988 V CONSENT AGENDA: f � 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 (;1111-C- ) 2. One Day Charitable Gambling-Minnesota Waterfowl Association- Hiawatha Valley Chapter-Knights of Columbus Hail 9-13-88 3. One Day Charitable Gambling-Hastings Fire Relief Association Knights of Columbus Hall 9-18-88 VI COUNCIL ITEMS TO BE CONSIDERED: VII AWARDING OF BIDS AND HEARING: VIII REPORTS FROM CITY STAFF: A. City Engineer 1 . Resolution pertaining to preliminary plans for T.H. r' r 61 & T.H. 291 (18th St. ) intersection realignment. 2. Change Order No. 1 , 1988 Overlays 3. Resolution ordering preparation of assessment rolls 4. Stop Sign-9th and Ashland 5. Stop Sign-6th and Ashland B. City Planner 1 . Easement - H.D. Hudson 2. Publish a notice of opportunity for persons to comment on proposed capital expenditure for transit system. C. City Administrator 1 . Civic Arena Floor-Committee Report 2. Terry Huberty Memorial Race-Saturday, August 13th 3. Approval of 1987 Annual Financial Report 4. Approval of 1987 Annual Audit/Management Letter 5. Public Access-Jaycee Park 6. Veterans Park Athletic Complex-Light Standards 7. Approval of Aquatennial Advertisement 8. Extension of Intern Rod Wensing D. City Attorney IX ODMMENTS FROM AUDIENCE: X UNFINISHED BUSINESS: XI NEW BUSINESS: XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII ADJOURNMENT . i i }