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HomeMy WebLinkAbout11-07-88 EARLY MEETING 6:00 P.M. ADMINISTRATIVE COMP41TTErE COUNCIL MEETING 7:00 P.M. DATE: November-1,_ 1988 CALL TO ORDER: 11 ROLL CALL: III DETER11NATION OF QUORUM: IV APPROVAL OF MINUTES: tl` Minutes of meeting of October 17, 1988 & Spacial Meeting of October 7.4, 1988 V ODNSENT AGENDA: The Items on the consent agenda are to be acted upon by the Council in a single :notion. Ther: will be no separate discussion of these Items unless a Couriciimember 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 bifls as audited (Vill-C- ) 2. Update on Airport Study of 1974 (VIII-C- ) VI COUNCIL ITEMS TO BE CONSIDERED: VII A14ARDING OF SIDS AND HEARING: 1 . Rezoning-Ag. to 0-5, Lots 1,2 & ''lest one-half of Lot 3, Sunset View 2. Rezoning-P-1 to R-3 PRD-Pleasant Valley 4th Addition 3. Continuation of Cable Public Hearing VIlI REPORTS FROM CITY STAFF: A. City Engineer 1 . Civic Arena-Report from Brad Lemburg BRA 2. Well No. 2-Report from Thomas Kirk, TKDA 3. Additional 1989 Improvement Project-12th St. Sidewalk 4. Stop Signs-Hackberry Dr. & 33rd St. at Cannon St. 5. Report on Apartment Complex Snow Removal Operation 6. Pay Estimate No. 5, J. P. Norex - $23,979.38 7. Pay Estimate No. 4, RP-91 - $34,796.51 8. Stop Sign-Highway 55 & Pleasant Drive B. City Planner 1 . 2nd Reading-Rezoning-Ag. to C-5-Lots 1,2 and West one-half of Lot 3, Sunset View (Mathlowetz Property) 2. 2nd Reading-Rezoning-P-1 to R-3 PRD-Pleasant Valley 4th Addition 3. 3rd Reading-Rezoning of developed commercial property in annexation area 4. 1st Reading/Order Public Hearing-Rezoning from Ag. to C-4 of proposed shopping center property in annexation area f ' 5. Minor Subdivison-Lot 2, Block 3, Slebens 3rd Addition-Stern 6. Site Pian-Hastings Farm Market and Garden Center, 1419 Vermillion St. Nelson 7. Final Plat--Riverwood 4th Addition-Advanced Homes 8. Zoning for Impound Lots 9. Possible ordinance re: traffic studies 10. Planning Intern C. City Administrator 1 . Cable T.V. 2. 1988 Audit 3. Resolution-Suburban Rate Authority 4. Wayside Rest-Application for grant funds 5. Computer Consultant 6. Report from Administrative Committee-Selection process for City Administrator 7. Mississippi National River and Recreation Area 8. Affirmative Action Plan 9. Approve 2 Industrial Park Board Members 10. Approve 3 NRRC Commission Members D. City Attorney IX COMMENTS FROM AUDIENCE: X UNFINISHED BUSINESS: XI NEW BUSINESS: XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII ADJOURNMENT