HomeMy WebLinkAbout02-21-89 COUNCIL MEETING 7:00 P.M. DATE: February 21, 1989
I CALL TO ORDER:
11 ROLL CALL:
II DETEPJAINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of meeting of February 6th and Special meeting of
February 9, 1989
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 Councilmember 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 ltem(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. Approve Extension-Best Towing/Dave Chapin-T.H. 316 & 61 Impound Lot
3. Approve Extension for Park Dedication-Riverwood Park
4. Trac Fees-Approve $1 .25 rate
5. Application for License of Amusement Devices-Snookers-205 E. 3rd
6. Approve Specs & Authorize to Advertise for Replacement Filter at Swimming Pool
7. Approve Specs & Authorize to Advertise for Pickup/Street Department
8. Approve Specs €'y Authorize to Advertise for Pickup/Utility Department
9. Resolution to declare 3 Police Vehicles as Excess Property
10. Renew Refuse Haulers-Special Class 2-Q.F. I .-Action Disposal
V1 COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1 . Public Hearing-Excess Property-Hastings Hotel Development
2. Public Hearing-Excess Property-Carl Park Development
3. Public Hearing-Vacation of Portion of Ramsey & First St.-Hastings
Hotel Development
4. Public Hearing-Rezoning Ag. to R-3 PRD-Carl Park
5. Award Bid-Well No. 2 Replacement
V i l l REPORTS FROM C I Tl STAFF:
A. City Engineer
1 . Civic Arena--Cooling Tourer Selection
2. Operations Committee Report-Sidewalk Shoveling
3. 1 st Reading-Private Wells Abandoned Ordinance
4. Fish Mortality Study Update
B. City Planner
1 . Site Plan-Eastern Administrative Building-Dakota County
2. Roar Yard Setback Variance-Russ Pr i evert, 2000 111esty i ear Dr.
3. Final Plat-Birchwood Estates-AI Sieben
4. 2nd Reading-Rozoning from Ag. to R-3 PRD-Carl Park
5. Excess Property-Parcel in Cari Park Development
6. Senior Housing-Establ Ish Joint Meeting of Council R HRA
7. Possible 1st Reading-Zoning Ordinance Amendment-Impound
Lots in 1-1 & 1-2 Zone
C. City Administrator
1 . Contract for Recycling Services-Hastings Sanitary Disposal
2. 1st Reading-Recycl Ing Haulers License
3. Policy on Recycling Containers
4. Excess Property-Hastings Hotel Development
5. Vacation of Portion of Ramsey Street and First Street-Hastings
Hotel Development
6. Storm Shelter/Excavation Pian--Three Rivers Mobile Home Park/
Hastings 'glob 1 le Home Terrace
7. Employment Agreement-City Administrator
B. Access Corporation-Donation of Equipment to City
9. Report from Administrative Committee-Code of Ethics
D. City Attorney
IX COMP-4ENTS FROM AUDI ENCS:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
X11 REPORTS FROiM CITY COMMITTEES, OFFICERS, COUNCII.MEMBERS;
XIII ADJOURNMENT