HomeMy WebLinkAbout12-02-91 COUNCIL MEETING 7:00 P.M. DATE: December 2, 1991
I CALL TO ORDER:
R ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES;
Minutes of regular meeting of November 18,1991
RECOGNITION OF CHARTER COMMISSIONERS
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. Charter Commission Appointments
3. Washington County 1992 Local Board of Review - May 18, 1992 at 6:30 p.m.
4. Library Maintenance Contract
5. 3rd/Final Reading Ordinance 313 - Rezone - 106 W. 6th Street
6. Resolution Increasing State Aid Maintenance Distribution
7. Pay Estimate #4 to Excel Utilities for $109,665.46
8. Approve Payment to Grande American Bus Sales for Trac Bus $39,284.63.
9. Retirement of Trac Driver - Ellen Kirnmen
10. Resolution - MnDot Annual Snow Removal Agreement
11. Minnegasco Interruptible Gas Sales Contract
VI AWARDING OF BIDS AND PUBLIC HEARING:
1. Public Hearing - Proposed 1992 Property Tax Levy & Budget
2. Public Hearing - Create Ordinance Allowing Motorized Golf Carts by
Handicapped Persons
VII REPORTS FROM STAFF:
A. Public Works Director
B. Community Development Director
1. Variance Request - 3050 Highview Knoll - Al Sieben
C. City Administrator
1. Resolution-Adopt 1992 Property Tax Levy
2. Resolution-Adopt 1992 City Budget
3. Resolution-Adopt 1992 HRA Levy
4. DNR Application to Construct Additional Boat Ramps at Jaycee Park
Boat Launch
5. 2nd Reading Motorized Golf Cart Ordinance
6. First Banks System Antenna Lease Agreement
7. Resolution Approving Monthly Rental Amount for First Banks System
Antenna Lease Agreement
8. Dakota County Legislative Positions
9. Utility Billing Penalty Provision
10. Policy Affecting Operations in Fire Department
11. Cornerstone Bible Church Litigation (Closed Door)
VIII COMMENTS FROM AUDIENCE:
IX UNFINISHED BUSINESS:
X NEW BUSINESS:
XI REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XII ADJOURNMENT