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ODUNCIL MEETING 7:00 P.M. DATE: Deoemibe_r 5, 1988 <br /> 1 CALL TO ORDER: <br /> I I ROLL CALL: <br /> 111 DETERMINATION OF QUORUM: <br /> IV APPROVAL OF MINUTES: <br /> Minutes of regular meeting on November 21, 1988, Recount Canvass November 21, 1988, <br /> and special meeting on November 28 & 29, 1988 to Reconvene Canvass and special <br /> r <br /> meeting on November 29, 1988 <br /> 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 Counciimember 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 items) 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. Buccaneer Bowling Alley-On Sale & Sunday Liquor License 1-1-88 (Vill-C- ) <br /> 3. Papa Charritos-On Sale & Sunday On Sale Liquor License 1-1-88 (Vill-C- ) <br /> VI COUNCIL ITEMS TO BE CONSIDERSO: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1 . Public Hearing-Designate 705 Vermillion Street as a Local Heritage <br /> Preservation Site <br /> 2. Public Hearing--{able T.V. Franchise Ordinance <br /> 3. Public Hearing-Wayside Rest-T.H. 316 and 51 <br /> V i I 1 REPORTS FROM C i TY STAFF: <br /> A. City Engineer <br /> 1 . Private Well Regulation--Ron Spong/Dakota Co. <br /> 2. Arena Ice Floor Retrofit-Approve Plans & Spec's & authorize <br /> advertisement for bids <br /> 3. 17th Street Drainage Request <br /> 4. Relocate 3rd St. Load Limit Sign <br /> 5. Seek proposal from Mead & Hunt for Hydra Poorer Log Boom <br /> 6. Resolution requesting T.H. 55 & Pleasant Drive temporary traffic signal <br /> 7. Order Feasibility Report-A Pedestrian Trail Extension to New Elam. School <br /> S. Final Payment-J.P. Norex, Inc. ($31,701 .02) <br /> 9. Final Payment-BMI ($56,486.40) <br /> 10. Partial Payment-Lunda Construction ($135,735.00) <br /> B. City Planner <br /> 1 . Designation of 705 Vermillion Street as Local Heritage Preservation <br /> Site <br /> 2. 3rd Reading-Rezoning from Ag. to C-4 of proposed Shopping Center <br /> property in the annexation area <br /> 3. Minor Subdivision-Lots 2 & 3, Block 15, Town of Hastings (312 & 314 l=ast <br /> 2nd St. ) Gahnz <br /> 4. Front setback variance--222 11. 13th St.-M. Gegen <br />