HomeMy WebLinkAbout01-09-89 COUNCIL MEETING 7:00 P.M. DATE. Jan cy 9,-1239
I CALL TO ORDER:
A. Council Seating
B. Administer Oath of Office to new Cou nc i i membe rs
11 ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of special end of year meeting December 2.9, 1988
V O9NSENT 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 Counci ]member or citizen so requests, in that event
please raise his/finer hand when the Mayor reads the item number. When
the motion Is trade, 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. 3rd Reading-Ordinance No,aLhlp Amendment to Chapter 2
regarding Council Committees (VIII-C- )
3. Advertise for NRRC openings due to resignation by Mike Simacek (VIII-C- )
4. Set Special Council meeting for 1-25-89-6:30 p.m. (VIII-C- )
5. Annual appointment of City Treasurer & Deputy Treasurer (VIII-C- )
6. Designate 1st National Bank as Official rank (VIII-C- )
7. Designate Hastings Star Gazette as Official Newspaper (Vill-C- )
9. Renew Gambling License - V.F.M. (VIII-C- )
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1 . Award of Bids-Squad Cars
VIII REFORTS FROI4 CITY STAFF:
A. City Engineer
1 . T.H. 316 & T.H. 61 area Traffic Study Report
2. South Area Comprehensive Drainage Plan Update
3. BahIs Drive Snow Removal
4. NIN/DOT Federal Aid Agreement
5. Mead & Hunt, Inc. proposal--Log Boom
B. City Planner
1 . Request for approval of Hazelwood _Bed & Breakfast/Variance-
705 Vermillion Street--Thorsens
2. Rear yard setback variance-1355 W. 15th St.-Raskob
3. Minor Subdivision-Lots 2 & 3, Block 8, BaiIly's Addition
(1 005 & 1010 Ty ler St. ) - Larson/Bates
4. Rezoning-Ag. to R_6 Manufactured Home Park Residence-
Property located directly west of Three Rivers Mobile
Hone Park--Grund
5. 3rd Reading-Zoning Ordinance Amendment regarding setbacks
on corner lots
6. Discussion on Senior Housing-Park Uifers, Dakota Co. HRA
C. City Administrator
1 . Code of Ethics-Mayor
2. Selection of Acting flayor
3. Commit-fee Appointments by Mayor
4. "Smoke Free" designation-City buildings & vehicles
5. Joint Powers Recycling Agreement with Dakota County
D. City Attorney
IX COMMENTS FRO%l AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
X11 REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
X111 ADJOURNMENT