HomeMy WebLinkAbout11-05-90 COUNCIL MEETING 7: 00 P.M. DATE: November 5, 1990
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
j Minutes of Regular meeting of October 15, 1990
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ESPECIAL PRESENTATION CHARITABLE REMAINDER UNITRUST
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. Approve Sale of Tax Forfeited Lands-Fasbender Addition-
East 3 Feet of Lot 10, Block 1
3. Amendments to Vermillion River Watershed Management
Organization Joint Powers Agreement
4. Buccaneer Bowl-Renew Amusement Device License
5. Sidewalk Reimbursement $310.00-302 East j8th St.-Long
6. Pay Estimate #4, 1990-B Improvement Program, A P Keller
Construction $61,652. 16
7. Resolution-Final Estimate TH 61 Approach Landscaping-
Hoffman & McNamara $2 ,565.50
8. Resolution-Final Pay Estimate TH 61 Approach Street
Lighting-Electric Service Company $17,968.42
9. Resolution-School Speed Limit Zone, 12th St. West of
Pleasant Drive
10. Resolution--Stop Sign, 37th at Tiffany Drive
11. Resolution-MN/DOT Annual Snow Removal Agreement
12. 1st Reading/Order Public Hearing-Amend Chapter 10-
Residential Care Facilities for Aged and/or Infirm
Disabled Persons
13 . Resolution-Supplimental Agreement No. 3-MN/DOT TH 55
Reconstruction
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
1. Continue Public Hearing-1989 Re-Assessment-Niebur,
Wallin & Olson Properties
2 . Public Hearing-Request of Vacation of drainage &
utility easements-Lot 7, Block 1, County
Crossroads Center Addition
VII AWARDING OF BIDS AND PUBLIC HEARING: (Continued)
3 . Public Hearing-Request for Comp Plan Amendment &
Rezone for parts Lot 1 & A, King Midas Addition
4 . Public Hearing-Assessing Unpaid City Accounts-
grass/weed accounts
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1. Resolution-Adopting 1989 Re-assessment roll.;
Niebur, Wallin & Olson Properties
B. City Planner
1. Request for vacation of drainage and utility
easements-Lot 7, Block 1, County Crossroads
Center Addition
2. Request for Comp Plan Amendment & Rezone for parts
of Lot 1 & A, King Midas Addition
3 . Assessing Unpaid City Accounts-grass/week accounts
4. Update on Site Plan-113/3.17 W. 23rd St.-Tom Judge
5. Authorize-to initiate lot line adjustments-
2126 Cannon $t.=oIL:okke
C. City Administrator
1. Wine, 3.2 Malt Liquor & Set-up license at 219 E.
2nd by L.S. Nag, Inc. DBA Pizza Ranch-Gardner
House
2. Twin Gables Senior Housing Project
3. Election Budget Update
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT