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HomeMy WebLinkAbout08-19-91 COUNCIL MEETING 7 : 00 P.M. DATE: August 19 , 1991 I CALL TO ORDER: II ROLL CALL: III DETERMINATION OF QUORUM: IV APPROVAL OF MINUTES: Minutes of Regular Meeting of August 5, 1991 and Special Meeting of August 13 , 1991 i 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. Home Occupation-Mail Order-700 W. 7th St.-Gerlach 3 . Order Public Hearing-Vacating portion of South Frontage Road & adjacent utility/sidewalk easements-IBI, Inc. 4. Interviews for Planning Commission vacancies 5. Change Order No. 1, 1991-B Improvement Program 6. Pay Estimate No. 1, 1991-B, Improvement Program, Excel Utilities, $83,454 . 86 7. Authorization to Advertise for Bids for Sanitary Sewer Cleaning Equipment 8. Resolution-Final Payment of $8, 221. 31 to Husting & Engstrom for Vets Ballfield Expansion 9. Authorization to Advertise for Bids for 1991 Overlay Program i VI COUNCIL ITEMS TO BE CONSIDERED: VII AWARDING OF BIDS AND PUBLIC HEARING: 1. Public Hearing of Ordinance Regulating Rollerblades, Rollerskates, Rollerskis and Skateboards 2 . Public Hearing-Vacating a portion of Vermillion St. & alley-Block 28, Town of Hastings VIII REPORTS FROM STAFF: A. Public Works Director 1. Presentation of Feasibility Report, Lake Isabel Sedimentation Basin B. Community Development Director 1. Final Plat & Site Plan-Pleasant Valley 6th Addition--Siewert Construction 2 . Final Plat/Site Plan-Riverwood Hill Townhomes No. 2-Advanced Homes 3 . Site Plan/Special Use-Wayne's Autobody-1922 Vermillion St. 4 . Variance-Parking Lot Setback-418 W. 9th St. Our Saviour' s Lutheran Church 5. Rezone Request from R-3 & C-3 to R-2-Carbone' s/ House of Wines-Vermillion/Sibley Street-Robinson 6. Home occupation-Landscaping-1420 Pine St. -Johnson 7 . Paving Requirements-Super 8 Motel C. City Administrator 1. Presentation of Audited 1990 Comprehensive Annual Financial Report and 1990 Fire Relief Report 2 . 2nd Reading of an Ordinance Regulating Rollerblades, Rollerskates, Rollerskis and Skateboards 3 . Appointment of Police Officer 9-1-91 4 . 1st Reading of Lawful Gambling Ordinance and Order Public Hearing for 9-3-91 IX COMMENTS FROM AUDIENCE: X UNFINISHED BUSINESS: XI NEW BUSINESS: XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII ADJOURNMENT