HomeMy WebLinkAbout03-20-89 COUNCIL MEETING 7:00 P.M. DATE, l� ? 98
1 CALL TO OR�DPR:
1J POLL CALL:
It XTi- 1 I NATION OF QUORIY-1:
IV APPROVAL OF "11NUTES:
'iinutes of regular iiieeting of 'larch 1, 1939, also minutes of Closod
r door session of April 11 , 1:,33, .June 21 , 1933 and August 39 1933
V 03INSENT AGENDA:
The Items on the consent agenda are to be acted upon by the Counctl
in a single motion. Thore will be no separate discussion of these
items unless a Councilmember or citizen so requests: in that event
please raise his/her hand ,Then the Playor reads the item number. "Then
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
2. Resolution 1 OA-89 Designating ')!rector 8, A i tornate, to Suburban
Rate Authority
3. Authorization to Advertise for Diseased Tree Removal Program
4. Home Occupation farm i tn-V i Cleo Service-Lee noel fer, 1315 1,4. 15th St.
5. 3rd Reading-Ordinance Establishing Recycling :1auI-rs i_icenso
Vi COU.NC I L ITEMS TO BE 00145 I DERED:
V1 I AWARDING OF BIDS AND HEARING:
1 . Public Hearing-Impound Lots in Industrial Zones
2. Award 3 i d--Rep l acement Filter for Swimming Pool
3. Award 31d-Ut11 iffy L]epartment 1/2_ Ton Pick-up
4. Award Bid-Street Department 1/2 Ton Plclk-un
5. Allard Bid-Sale of Police Vehicles
VIII REPORTS ;Ra.1.1 CITY STAFF:
A. City Engineer
1 . Request for Proposals for Construction Staking ,and
inspection Services
2. Resolution-•1N/OOT Acreeraent-T.H. 55 „ Pleasant Drive;
Temporary Traffic Signal
B. Cify Planner
1 . Prol kninary Plat-Sunny Acres 4th Addition-Dakota Realty
'. 2nd Reading-Impound Lots in Industrial Zones
C. City Administrator
I . N.A. Fearing and Associates-Desires concept approval and permission
to work with City Staff and County HRA to establish a senior
housing development
2. Resol ut€on-Loan Agreement with State of Ninnesota %partne nt of
PuhI €c Safety-Portable Preliminary Breath Tosting Instruments
3. Authorization to use Public Works Building as Decontamination Center
. 1939 Recycling I-lau I ors Contract--Hastings Sanitary Disposal
5. 1939 Recycling Haulers License-Hastings Sanitary 'Disposal
{. Application for Gambling License at Friar Tucks for Cloud 9,
Theraput€c Horsemanship, Inc.
7. One Day Lawful Gambling Exemption-Hampton Doos t ers for '1 i tch
Mathews Benefit
3. Resolution-Proclaiming Community Health Day-April 13, 1939
9. 1939 Legislative Conference
0,56 � m� 4'F`� I P�Ct2�?
D. City Attorney j � ',5 c
7 - JK, C 'VLe
Jt1G Qu.,rr . C� mG� �c' C1r .
1 X Ci74i-1EqTS R-1 011 AUD I ENCE:
X UNFINISHED BUSINESS:
X1 NEW BUSINESS-
X11
1SINESSX11 REPORTS FROM CITY COMMITTEES, OFFICERS, COUNC:I LI'9 MBERS:
XIII ADJOUR'1i-1ENT