HomeMy WebLinkAbout07-15-91 COUNCIL MEETING 7 : 00 P.M. DATE: July 15, 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Special Meeting June 27, 1991, Early Meeting
and Regular Meeting of July 1, 1991
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 . 3rd/Final Reading of Ordinance No. 290-Amending City
Code Section 2 . 21 by deleting Parks Department from
Public Works Division
3 . Resolution-Knights of Columbus-Annual renewal of
Premise Gambling Permit
4 . Resolution-Approving Supplemental Agreement #14 to
the TH 55 Reconstruction Project
5. Pay Estimate #1, 1991-A Improvement Program-Alexander
Construction-$167,476.46
6. Home Occupation-Computer Programmer-Bohlken-1.475 Todd
Way
7 . Home Occupation-Balloon Illusions-Meinhart-1314 W. 15th
8 . Home Occupation-Phone/Mail Correspondence-Brosshart-
307 W. 7th St.
9. 3rd/Final Reading Ordinance No. 292-Amend City Code
Section 11. 07-Public Land Dedication
10. Request for City Assistance for Summer Concert Series
11. Authorization to Block 9th Street for Our Saviour's
Evangelical Lutheran Church Services
12 . Driveway Access Review-Cajun Joe' s Site Plan-
1421 Vermillion Street
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
1. Resolution-Award bid for 1991 TRAC Bus
2. Public Hearing-Comp Plan Amendment-Westland Center-
Oak Grove Development
3. Public Hearing-Ordinance Amending City Code Section
5.70, Subd. 2 (C) regarding Certified Massage
Therapists
VII AWARDING OF BIDS AND PUBLIC HEARING (continued) :
4. Public Hearing-Ordinances amending City Charter
Sections 3 . 08, 3 . 10, 3 . 11, 4 . 01, 4 . 035, 4 . 06, 4. 07,
5.04, 5. 06 (C) , 5. 08, 5. 09, 6. 03 , 6. 04, 7 . 13
VIII REPORTS FROM STAFF:
A. Public Works Director
B. Community Development Director
1. Comp Plan Amendment-Westland Center-Oak Grove
Development
2. 1st Reading-Rezone-Westland Center-Oak Grove
Development
3 . 3rd/Final Reading Ordinance No. 291-Amend City
Code Section 2. 10-Planning Commission Selection
Policy
4 . Approve Regional Transit Board Operating Grant
C. City Administrator
1. 2nd Reading-Amend City Code Section 5.70,
Subdivision 2 (C) Regarding Certified Massage
Therapists
2 . 2nd Reading-Amend City Charter Sections 3 . 08, 3 . 10,
3 . 11, 4 . 01, 4. 035, 4. 06, 4. 07, 5. 04, 5. 06 (C) ,
5. 08 , 5. 09, 6. 03 , 6. 04, 7. 13
3 . Resolution-Making Reductions in Appropriations of
1991 Budget
4 . Action to Lift Moratorium Placed on 1991 City Budget
by Resolution No. 23-91
5. Discuss 1992 Budget Guidelines and Schedule
6. 1991 ICBO Annual Conference
7. Employee Benefit Consulting Services Proposal
8. Report from Operations Committee Regarding
Construction Management Services for City
Building Projects
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS :
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT