HomeMy WebLinkAbout07-17-89 EARLY MEETING 6:00 P.M. DISCUSS COUNTY CROSSROADS PROJECT
COUNCIL -MEETING 7:00 P.lei. DATE: July 1,7, „1.289
1 CALL TO ORDER:
11 ROLL CALL:
III DETERA I NATION OF QUORUM:
l IV APPROVAL OF MINUTES:
I( I
Minutes of regular meeting of July 5, 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 those
items unless a Councilmember or citizen so requests, in that event
please raise his/her hand when the 11ayor 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. One Day Charitable Gambling-Minnesota Waterfowl Association-9-12-89
at Knights of Columbus Hall
3. Sidewalk Reimbursement-H. Siebenaler-119 W. 7th Street
4. Change Order No. 1-Civic Arena Retrofit
5. Pay Estimate No. 2-Newt`-4ech- 39,634.00
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1 . ldydro Power Plant Log Boom-Lametti & Sons-$118,400.00
2. 1989 Sealcoating Project-Allied Blacktop-548,030.00
3. 1939 Overlay Project-Bituminous Materials, Inc.-$23,022.50
4. Rezoning-C-4 to R-4-Part of Lot 2, Block 1, Westview 2nd Addition
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1 . Operations Committee Recommendations-19139 Assessments of Odd
Shaped Parcels
2. 1989 Improvements-31st Street Easements
3. School District Parking & Street Signing Requests
4. 1989 Improvements Resolution Ordering Preparation of Assessment
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B. City Planner
1 . Soil Processing Permit-Holst Excavating
2. 2nd Reading-Rezoning-C-4 to R-4 Part of Lot 2, Biock 1, Westview
2nd Addition-I .B. I . , Inc.
3. Release of Easement-Koch Refining-Gari Park
C. City Administrator
1 . 1990 Budget Review Schedule
2. Union Contracts Negotiation
3. City Council-Staff Retreat
4. L.M.C. insurance Accident Coverage-Boards & Comm€scions
5. M.A. Fearing Senior dousing Project Update
G. Hotel Project Update
7. 1988 Audit
D. City Attorney
1X COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
Xi NEW BUSINESS:
XII REPORTS FR94 CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
Xlll ADJOURNMENT