HomeMy WebLinkAbout07-01-91 6:00 P.M. SPECIAL COUNCIL MEETING WITH PLANNING COMMISSION TO
DISCUSS PLANNING COMMISSION SELECTION PROCESS
COUNCIL MEETING 7 : 00 P.M. DATE: July 1 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
Present Certificate of Recognition to the Tiller Corporation and
to Husting & Engstrom, Incorporated for contribution towards the
Construction cost of County Road 91
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of June 18, 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. Request for Installment Payments for Utility Bill
Repair Charges
3. Rivertown Days Agreement
4. Maintenance Contract on Voting Machines-Renewal
5. Resolution-Premise Gambling Permit-Minnesota Waterfowl
Association at Knights of Columbus Hall 9-10-91
6. Resolution-Approving Supplemental Agreements
#9, #12 & #15 to TH 55 Reconstruction Project
7. Temporary 3 .2 Beer Permit-Rivertown Days/Has
tings ��
Independent Softball Tournament-Wilson Park� ggt ?" �
8. Resolution-Police Department Excess PropertyLmft, 1z: L
9. Resolution-Final Payment to Hoffman & McNamara
$2, 391. 48
10. 3rd/Final Reading Ordinance No. 288-Rezoning
Riverwood 5th & 6th Addition-Greg Jablonske-
Advanced Homes
11. 3rd/Final Reading Ordinance No. 289-Rezoning
Riverwood Hill Townhomes No. 2-Greg Jablonske--
Advanced Homes
12. Renew Home Occupation Permits--1991/1992
13. Request for Authorization to attend National
Building Official Annual Conference Cpm®etc Comm. ���
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
1. Public Hearing-Amend City Code 2 .22 , Subdivision
6 & 7, by Deleting Parks Department from the
Public Works Division
2 . Public Hearing-Planning Commission Selection
Policy-Amend City Code
3 . Public Hearing-Public Land Dedication-Amend City Code
VIII REPORTS FROM STAFF:
A. Public Works Director
1. Traffic Study-Intersection of Lyn Way & 15th,
and Pleasant Drive & 1st Street
2 . Design Change on Ramsey Street
B. Community Development Director
1. Site Plan-Dental Office-Lot 2 , Block 1,
55 West Addition-Deutschmann & Milliren
2 . Comp Plan Amendment-"Westland" (Highway 55)
Oak Grove Development
3 . 1st Reading-Rezone-"Westland"-Oak Grove
Development
4 . 2nd Reading-Amend City Code Section 2 . 10-
Planning Commission Selection Policy
5. 2nd Reading-Amend City Code Section 11.07-
Public Land Dedication
C. City Administrator
1. Amend City Code 2 .22, Subdivision 6 & 7,
by Deleting Parks Department from the
Public Works Division
2. 1st Reading of Proposed Charter Amendments-
Schedule Public Hearing for July 15, 991
IX COMME TS FRO�DIENCE: 1jemBF
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X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT