HomeMy WebLinkAbout12-05-88 ODUNCIL MEETING 7:00 P.M. DATE: Deoemibe_r 5, 1988
1 CALL TO ORDER:
I I ROLL CALL:
111 DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of regular meeting on November 21, 1988, Recount Canvass November 21, 1988,
and special meeting on November 28 & 29, 1988 to Reconvene Canvass and special
r
meeting on November 29, 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 Counciimember 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. Buccaneer Bowling Alley-On Sale & Sunday Liquor License 1-1-88 (Vill-C- )
3. Papa Charritos-On Sale & Sunday On Sale Liquor License 1-1-88 (Vill-C- )
VI COUNCIL ITEMS TO BE CONSIDERSO:
VII AWARDING OF BIDS AND HEARING:
1 . Public Hearing-Designate 705 Vermillion Street as a Local Heritage
Preservation Site
2. Public Hearing--{able T.V. Franchise Ordinance
3. Public Hearing-Wayside Rest-T.H. 316 and 51
V i I 1 REPORTS FROM C i TY STAFF:
A. City Engineer
1 . Private Well Regulation--Ron Spong/Dakota Co.
2. Arena Ice Floor Retrofit-Approve Plans & Spec's & authorize
advertisement for bids
3. 17th Street Drainage Request
4. Relocate 3rd St. Load Limit Sign
5. Seek proposal from Mead & Hunt for Hydra Poorer Log Boom
6. Resolution requesting T.H. 55 & Pleasant Drive temporary traffic signal
7. Order Feasibility Report-A Pedestrian Trail Extension to New Elam. School
S. Final Payment-J.P. Norex, Inc. ($31,701 .02)
9. Final Payment-BMI ($56,486.40)
10. Partial Payment-Lunda Construction ($135,735.00)
B. City Planner
1 . Designation of 705 Vermillion Street as Local Heritage Preservation
Site
2. 3rd Reading-Rezoning from Ag. to C-4 of proposed Shopping Center
property in the annexation area
3. Minor Subdivision-Lots 2 & 3, Block 15, Town of Hastings (312 & 314 l=ast
2nd St. ) Gahnz
4. Front setback variance--222 11. 13th St.-M. Gegen
5. Home Occupation Permit-Home improvement Contractor Business
709 W. 11th St.-Messner
6. Zoning Ordinance Amendment-Traffic Studies
7. Zoning Ordinance Amendment-Setbacks on Corner Lots
C. City Administrator
1 . Representative from Hastings High School Choir
2. Cable T.V. Franchise Ordinance-2nd Reading
3. Request that City Hall & City Vehicles be declared smoke free
4. 1st Reading-Order Public Hearing-Ordinance regarding Council Committees
5. Approve authorized signatures-Hydro Project
6. Call G.O. Improvement Bonds of 8-1-82
r 7. Wayside Rest Highway T.H. 316 & 61
8. Recycling Coordinator
9, Resolution-ICMA Deferred Camp. Program
10. Resolution-Veterans Hone-Ambulance Service
D. City Attorney
1 . Opinions on Charter Amendments
X COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
X11 REPORTS FROM CITY COMMI-I"TEES, OFFICERS, COUNCILMEMSERS:
XIII ADJOURNMENT