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COUNCIL MEETING 7:00 P.M. DATE: February 21, 1989 <br /> I CALL TO ORDER: <br /> 11 ROLL CALL: <br /> II DETEPJAINATION OF QUORUM: <br /> IV APPROVAL OF MINUTES: <br /> Minutes of meeting of February 6th and Special meeting of <br /> February 9, 1989 <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 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 ltem(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 <br /> 2. Approve Extension-Best Towing/Dave Chapin-T.H. 316 & 61 Impound Lot <br /> 3. Approve Extension for Park Dedication-Riverwood Park <br /> 4. Trac Fees-Approve $1 .25 rate <br /> 5. Application for License of Amusement Devices-Snookers-205 E. 3rd <br /> 6. Approve Specs & Authorize to Advertise for Replacement Filter at Swimming Pool <br /> 7. Approve Specs & Authorize to Advertise for Pickup/Street Department <br /> 8. Approve Specs €'y Authorize to Advertise for Pickup/Utility Department <br /> 9. Resolution to declare 3 Police Vehicles as Excess Property <br /> 10. Renew Refuse Haulers-Special Class 2-Q.F. I .-Action Disposal <br /> V1 COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1 . Public Hearing-Excess Property-Hastings Hotel Development <br /> 2. Public Hearing-Excess Property-Carl Park Development <br /> 3. Public Hearing-Vacation of Portion of Ramsey & First St.-Hastings <br /> Hotel Development <br /> 4. Public Hearing-Rezoning Ag. to R-3 PRD-Carl Park <br /> 5. Award Bid-Well No. 2 Replacement <br /> V i l l REPORTS FROM C I Tl STAFF: <br /> A. City Engineer <br /> 1 . Civic Arena--Cooling Tourer Selection <br /> 2. Operations Committee Report-Sidewalk Shoveling <br /> 3. 1 st Reading-Private Wells Abandoned Ordinance <br /> 4. Fish Mortality Study Update <br />