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COUNCIL MEET114G 7:00 P.M. DATE: May 15, 1988 <br /> 1 CALL TO ORDER: <br /> 11 ROLL CALL: <br /> III DETERMINATION OF QUORUM: <br /> IV APPROVAL OF MINUTES: <br /> Minutes of meeting of May 2, 1988 <br /> f V CONSENT AGENDA: <br /> The items on the consent agenda are to be acted upon by the Council <br /> In a single motion. There will be no separate discussion of these <br /> items unless a Councilmember or citizen so requests, In that event <br /> please raise his/her hand when the Mayor reads the item number. When <br /> the motion is made, the Item(s) will then appear on the agenda under <br /> the number in parenthesis to the right of the Item. <br /> 1 . Pay all bills as audited (VIII-C- ) <br /> 2. Amusement Device Licenses (VIII-C- ) <br /> 3. Sidewalk Reimbursement-V. Pletcher-1109 Zweber Lane (VIII-C ) <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1 . Award bids for crushing materials for Street Department <br /> 2. Award bids for diseased trees <br /> 3. Public Hearing authorizing certain employees to issue <br /> citations in lieu of arrest or continued detention <br /> VIII REPORTS FROM CITY STAFF: <br /> A. City Engineer <br /> 1 . Resolution authorizing sale of bonds for 1988 Improvements <br /> 2. Report from OSM on ice making system at Hastings Ice Arena. <br /> Resolution ordering plans and specifications <br /> 3. Change Order No. 1 to 1988 Improvement Program by adding <br /> to contract Project No. 1988-18 1st St. from Washington <br /> St. to Adams St. <br /> 4. Resolution declaring adequacy of petition and ordering <br /> preparation of report for Project No. 1988-19 Bass St. <br /> from 1st St. to 2nd St. <br /> 5. Resolution receiving report and calling hearing on Project <br /> No. 198€3-19 Bass St. from 1st St. to 2nd St. <br /> 6. Engineering Agreement with TKDA for I!eIl No. 2 evaluation <br /> 7. Resolution "For Right of Way Agreement" on T.H. 55 <br /> 8. A request to place a gate across a city street in Industrial <br /> Park (160th Street East) <br /> � I <br />