HomeMy WebLinkAbout07-05-89 COWNCIL iMEETING 7:00 P.1. DATE: -,i_uly._5, 1939
I CALL T'7 O R°7F..`R:
I I 71OLL CALL:
I I I DET`-:7ZA IMATI ON OF QUORIJi 1:
IV APPROVAL OF MINUTES:
ilfnutas of regular mooting of June 19, 19:39
V CONSENT AGENDA:
Tho items on th,., consent agenda are to be actod upon by tho 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 tho itom numbor. �'lhen
the motion is mads:, the Item(s) vil I I than appear on the agenda under
the number in parenthesis to th3 right of the item.
I . Pay all bills as audited
2. 3rd Read I ng-Ordi nance to amend City Code Requiring Public Hoaring
before Garbago/Recycling Rate Change
3. 3rd Reading-Ordinance to amend Charter-Calling of Council 'Meetings
4. Appoint Torn Novak to 1st Tnrm on Charter Commission
5. Renew Contract with State-Hotel/,Motel Fire Inspection
G. Amand Resolution-City co 'Dakota County Funding of Recycling Program
7. Rane;vr Homo Occupation Permits
8. Resolution-1990 Transit Grant Appl ication-TI=1NMOT
9. 1939 Improvements-Pay Estimate No. 1-Nor-t•hdale Constructionm-�261 ,9 3.20
10. Cooling Tower 'Disposal Quotes
11 . Parks 'Department Underground Fuel Tani: Quotes
12. Lake Rebecca Outlet 8, Shore Protection-Tay Estimate Solberg $17,722.96
13. Renee Gambling License-Knights of Columbus
14. Sidewalk Rei -,ibursemeants-K i of for, Ouant, 3ergen
r '
VI COt7NCIL IMMS TO 3E CONSIDERED.
VI I A`,MRD I NG OF 3l'DS AND 1 IFAR I NG.
1 . Award Bid-Fax =tach i n,,Reso l ut i on
VI I l 4EPORTS FROM CITY STAFF-
A.
TAFF:A. City e=ngineer
1 . School District Parking Request at TiIdon, Traffic Control on
Pleasant Drive
2. SEH T.H. 315 C'�c 31st St•r:_xt Study Report
3. MID I nprovei7onts 31st Street Easorn nts
jl
3. City Planner
1 . Soil Processing Permit-Holst Excavating
2. Resolution-Findings of Fact-Rezoning/Comp Plan Amendment-Property
at T.H. 55 A pine St.-Groth/S i overt
3. Rozoning-C-4 to R-4 and Sita Plan for gay Carl; Facility-Fart of Lot 2,
Bloc: 1 , Westview 2nd Addition-1 .G. 1 . , Inc.
4. E.A.W.-County Crossroads Shopping Center
5. Possible Manning Committee Report-"Meissner Variance
5. Lease Amendment-Jaycee Park-Koch Refining
7. R.T.B.-Appointments to Nov Board
C. City Administrator
1 . Fire Department Union Contract
2. City Hall Improvement Project
3. Fire Department Relief Association
4. Hotel Project
D. City Attorney
IX COMMENTS FROM AUDI=NCE o
X UNFINISHED BUSINESS;
XI NEW BUSINESS:
X 1 1 REPORTS FROM CITY COMMITTEES, OFFICERS, COUNC i LMEABERS.
Xlll ADJOURNMENT