HomeMy WebLinkAbout10-02-89 COUNCIL MEETING 7:00 P.M. DATE: October 2s 1939
I CALL TO ORDER:
11 ROLL CALL
11 1 DETERMINATION OF QUORUM
IV APPROVAL OF MINUTES:
Minutes of regular meeting of September 5, 1939
V CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the Council
in a single motion. Thera wili be no separate discussion of these
items unless a Councilmomber 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. Resolution acknowledging Silver Anniversary of United Way.
3. 1st Reading/Order P.H. e Rezoning from Ag to Cm2 and C-4 ® K.C. Hall .
4. Accept Resignation of Kathlean Krook, Planning Commissions and
authorize advertising for filling of vacancy.
5. Pay Estimate #6,,Keys Well Dr i l I i ng, We i I 12 Replacement $6,751 .50.
6. Pay Estimate 149 Northdale Construction for 1939 Improvements $161 ,309.89.
7. Sidewalk Reimbursements: Lorentz - 423 W. 7th St. ; G l ash an M 201 W. :3th p
BoI I i n - 114 W1 9th St. ; Gerlach - 415 W. 7th St.
8. Approve Extension of TRAC Fare.
9. Site Plan m Hastings Sanitation.
VI COUNCIL ITEMS TO 3E CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1 . Public Hearing 1990 City Budget.
2. Public Hearing-Zoning Ordinance A,mendrr nt - Impound Lof s in
1-1 and 1-2 Zones.
3. Public Hearing-Rezoning - Ag to R-3 P.R.D.-Twin Gables Addition.
4. Public Haarincd-Liquor Ordinance Amendments.
5. Public Hearing-Certification of Delinquent Accounts.
G. Award Did: Space & Staffing Needs Analysis -A Consultant Selection.
7. Award Bid: 33rd Street Improvements.
VIII REFORTS FROM CITY STAFF:
A. City Engineer
1 . Sale of Bonds for Project 1939®12, 33rd Street Improvements.
B. City Planner
1 . 2nd Reading - Rezoning- Ag to R-3 PRD - Tarin Gables Addition- f=1.A. Fearing.
2. 2nd Reading - Zoning Ordinance Amandment 9 Impound Lots In 1-1 and
1-2 Zones.
3. Rovised Site Pian m Car ,dash/Auto repair So. Frontage Road -
4. Site Plan - Crossroads Express Lube m T.H. 316 & 61-Norgaard Becker
Properties.
5. Site Plan - Car Wash, 2401 Vermillion St. - Wonder !3ash, Inc.
(p, gceo ToL,J;,n5-4- ire.-p&Lj aoC0_-Qct C.+ -Ioq C YM. `F?
C. City Administrator
1 . 1930 Recycling Hauler's Contract.
2. 2nd Reading m Liquor Ordinance Amendments m Surety Bond/
Off Sale Holiday/On Sale Sunday Closing Hours.
3. Approve Specifications and authorize to advertise for Street
Department f=ront End Loader.
4. Twin Gables Senior housing Project.
5. Certify proposed levy to Dakota a Washington County.
6. Labor Nogotiations -- Closed door session.
D. City Attorney
IX C(NMENTS FROM AUDI ENCS:
X UNFINISHED BUSINESS:
11
XI NE'V1 WSINESS;
XII REPORTS FROM CITY CO;-T4ITTEES, OFFICERS, COUNCILMENDERSa
X!
11 ADJOURNMENT