HomeMy WebLinkAbout10-21-91 COUNCIL MEETING 7: 00 P.M. DATE: October 21, 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of October 7, 1991
AMERICAN EDUCATION PROCLAMATION
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 . Schedule Special Meeting for 1992 Budget
3 . 3rd/Final Reading Ordinance No. 309-Snowmobile
Regulations
4. Pest Elimination Agreement at Old County Courthouse
5. Underground Storage Tank Insurance
6. Resolution-DNR Regarding Boat Launch
7. Resolution to PCA Regarding Vehicle Emissions Test
Station in Hastings
8. Resolution-Snowmobile Ordinance Enforcement
9. Resolution-Transfer Board of Equalization
Authority to Dakota County
10. Renew Cystic Fibrosis Lawful Gambling Premise Permit
at Rivers Grill - 41.2 Vermillion St.
11. Resolution-Hastings Aquatic Swim Raffle Application
12. Pay Estimate No. 3, 1991-B Improvement Project-
$51,934 . 87-Excel Co.
13 . Change Order No. 2, 1991--B Improvements
14. Home Occupation-Barbershop-Huberty at 308 W. 13th St.
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
1. Public Hearing-Certification of Dutch Elm &
Weed/Grass Delinquent Accounts
2 . Public Hearing-Rezone-801 Pine Street-Hovgaard,
Kugler and Thibodo
3 . Public Hearing-Designation of 313 Ramsey as a
Heritage Preservation Site
4 . Public Hearing-Cable-Transfer of Ownership
5. Public Hearing-Lawful Gambling Ordinance
VIII REPORTS FROM STAFF:
A. Public Works Director
1. Resolution-Order Improvement & Approve Chang
Order to 1991 Construction Contract
2 . Resolution-Order Feasibility Studies-1992 Street
& Utility Improvements
B. Community Development Director
1. Site Plan & Special Use Permit-Gas Sales/
Convenience Store/Car Wash-215 33rd Street-
Parkhill
2. 2nd Reading/Rezone-801 Pine Street-Hovgaard,
Kugler & Thibodo
3 . Resolution-Designation of 313 Ramsey as Heritage
Preservation Site
4. Purchase Agreement-Industrial Park & Roy Babcock
C. City Administrator
1. Certify to County Auditor the Dutch Elm, Utilities
and Weed/Grass Delinquent Accounts
2 . 2nd Reading-Lawful Gambling Ordinance
3 . Local Oil Company Property at 500 Vermillion St.-
Authorization to Negotiate for Possible Acquisition
4 . Annexation-Utilities Extension Resolution Regarding
St. Elizabeth Ann Seton Church
5. City Tax Identification Number Policy
6. Current Accounts with City Tax I.D. Number
7 . Cable-Transfer of Ownership
8. Annual Conference Policy
9. Police Union Contract-Closed Door Session
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS :
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT