HomeMy WebLinkAbout11-21-88 EARLY MEETING 6:30 P.M. CANVASS RECOUNT OF WARD 1
COUNCIL MEETING 7:00 P.M. DATE: November. 21, 1988
1 CALL TO ORDER:
11 ROLL CALL:
III DETERMINATION OF (QUORUM:
IV APPROVAL OF MINUTES:
Minutes of meeting of November 7, 1988 & Special Meeting of November 9, 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 Counc€ imember 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 (Vill-C- )
2. Authorization to use City Manpower for "Christmas in our town" (VIII-C- )
3. Gambling License Application from Basic Learing Network at
Papa Charritos (VIII-C- )
V1 COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1 . Public Hearing-Rezoning from Ag. to C-4 Regional Shopping Center of
proposed Shopping Center property in annexation area
2. Excess Property-Ground Storage Tank
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1 . Fish Mortality Study Approach--Mead & Hunt
2. Comprehensive Drainage Plan Update-Barr Engineering
3. T.H. 55 Safety Concerns - MN/DOT
4. TKDA Well No. 2 Replacement Proposal
5. Resolution Authorizing City Attorney to Acquire Easements
for Project 1989-4 (Sewer & !dater Service to Tanner Property)
6. Proposed 5 year State Aid Construction Program
B. City Planner
1 . 3rd Reading-Rezoning-Ag. to C-5-Lots 1,2 and West one-half of Lot
3, Sunset View (Math €owetz Property)
2. 3rd Reading-Rezoning-P-1 to R-3 PRD-Pleasant Valley 4th Addition
3. 2nd Reading-Rezoning from Ag. to C-4 of proposed shopping center property
In annexation area
4. Final Plat-Pleasant Valley 4th Addition-Fluegel /Christensen
5. Variance - NeiI Matsch, 700 111. 12th Street
6. Minor Subdivision/Variance-Birchen/Sammons, 600 Ashland St,/409 W. 6th St.
7. Preliminary Plat-Regina Memorial Addition-Regina Hospital
8. Order public hearing on designating 705 Vermillion St. as a local
heritage preservation site
C. City Administrator
1 . Resolution approve sale of Hospital Revenue Bonds-Regina Medical
Complex
2. Cable Transfer
3. Riverfront Hotel
4. City Computerization Study-Chapel Consulting, Inc.
5. Excess Property-Ground Storage Tank
6. Review proposals from Executive Search Consulting Firms
7. Adopt Affirmative Action Plan
8. Transfer Liquor license from Ray Pilfer (PiIlers) to L.D. Stoffel , Inc.
9. Resolution for excess property-Police Cars
10. County Jail Study Committee
11 . Industrial Park Board Land Purchase
/9�.
D. City Attorney
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS;
X11 REPORTS FROM CITY COMMITTEES, OFFICERS: COUNCILMEMBERS:
X111 ADJOURNMENT