HomeMy WebLinkAbout06-19-89 EARLY MEETING 6:00 P.M. - COMPUTER
COUNCIL MEETiNG 7:00 P.M. DATE: June 19, 1989
1 CALL TO ORDER:
11 ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of regular meeting of June 5, 1939 and special meeting of
June 12, 1989
V CONSENT AGENDA:
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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 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. Site Plan—Building Addition/Parking--1516 Vermillion-Raway
3. Renew Soil Processing Permit-Barton Sand and Gravel
4. Demo Derby/Rivertown Days 1 day 3.2 beer license
5. Pay Estimate No. 1-New Mech Companies-Civic Arena Retrofit-573,000
6. Pay Estimate No. 3-Keys Well Drilling-Well No. 2 Replacement-$27,053.15
7. Hydro Final Construction Payment to Lunda Construction-$57,132.50
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Vl COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARiNG:
1 . Public Hearing-Special Use Permit-Temporary Asphalt Plant-Commercial Asphalt
2. Public Hearing-Ordinance Amending City Code by requiring public
hearing before garbage/recycling rates change.
3. Public Hearing-Ordinance to amend Charter-Calling of Council meetings.
4. Award Bids Well No. 7 Pumphouse
VIII [REPORTS FROM CITY STAFF:
A. City Engineer
1 . Engineoring Consultand- Proposal-County Crossroads Center
2. Fish Mortality Study Meeting Report
3. Approve 1989 Sealcoating Program Plans & Specifications & Authorize
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4. Approve 1989 Overlay Program Plans & Specifications & Authorize
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B. City Planner
1 . Special Use Permit-Temporary Asphalt Plant-Commerical Asphalt
2. Rezoning & Comp. Plan Amendment-Property at T.H. 55 & Pine St.-Groth/
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3. Variance-Rearyard setback/Nonconforming Lot-316 E. 4th St.-Meissner
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C. City Administrator
1 . Downtown Hotel Project
2. Hooligan's liquor license renewal
3. First Council meeting In July
4. 2nd Reading-Ordinance to amend Calling of Council Meetings
5. 2nd Reading-Ordinance Calling for Public Hearing before garbage/
recytiing rates are changed
6. Rivertown Days Agreement
7. Status of Injured Firefighter
B. Rod Ritter retirement from Police Department
9. Sergeant Vacancy-Promotion
10. Consideration of Fence Installation Problem
D. City Attorney
IX COMMENTS FR O14 AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCIL1,04BERS:
XIII ADJOURN=TIENT