HomeMy WebLinkAbout11-20-89 COUNCIL MEETING 7: 00 P.M. DATE: November 20, 1989
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES
Minutes of regular meeting of November 6, 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.
1. Pay all bills as audited
2 . Renew Charitable Gambling License-Eagles Club
3 . Change Council Meeting dates in January to:
Tuesday, January 2nd & Tuesday, January 16th due to
Holidays
4 . 3rd Reading-Ethics Ordinance No. 263
5. Pay Estimate No. 1-Hydro Power Log Boom-Lametti & Sons-
$116, 400
6. Pay Estimate No. 1-Well No. 7 Pumphouse-Plaas
Mechanical-$4,750. 00
7 . Site Plan/Final Plat-Riverwood Townhomes 1st Addition-
Advanced Homes of Hastings
8. Site Plan-Two 12 Unit Condos-880 & 890 Lyn Way-Lawrence
Construction
9. Approve Capital Funding Contract•-Regional Transit Board
10. Private Well-512 East 7th Street
11. Request for Cancellation of ambulance bills-Resolution
12 . Denial of utility bill appeal
13 . Mutual Aid Agreement-Resolution
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1. Award Bid: Police Department Computer System
2 . Public Hearing-Ordinance Changing Street Name-Monroe
St. to Jefferson St.
3 . Public Hearing-Ag. to R-3 PRD-Twin Gables Addition
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1. Order Public Hearing-T.H. 55 R.O.W. Excess
Property
2 . Stop Sign Request, 14th & Ashland
Page 2
B. City Planner
1. 2nd Reading-Ordinance Changing Street Name-Monroe
St. to Jefferson St.
2 . 2nd Reading-Rezoning-Agriculture to R-3 PRD-Twin
Gables Addition
3 . Creation of Non-Conforming Lot Due to Hwy 55
Project-Art Ulbrich, 621 West 8th St.
4 . Assistant City Planner/Planning Intern
C. City Administrator
1. Charitable Gambling Application-Minnesota
Waterfowl Association at Hooligan's-411 Vermillion
St.
2. Cable Request for 1989 Budget Allocation
3 . Police Union Contract Negotiations (Closed Door)
D. City Attorney
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII ADJOURNMENT