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COUNCIL MEETING 7: 00 P.M. DATE: November 20, 1989 <br /> I CALL TO ORDER: <br /> II ROLL CALL: <br /> III DETERMINATION OF QUORUM: <br /> IV APPROVAL OF MINUTES <br /> Minutes of regular meeting of November 6, 1989 <br /> V CONSENT AGENDA: <br /> The items on the consent agenda are to be acted upon by <br /> the Council in a single motion. There will be no separate <br /> discussion of these items unless a Councilmember or <br /> citizen so requests, in that event please raise his/her <br /> hand when the Mayor reads the item number. <br /> 1. Pay all bills as audited <br /> 2 . Renew Charitable Gambling License-Eagles Club <br /> 3 . Change Council Meeting dates in January to: <br /> Tuesday, January 2nd & Tuesday, January 16th due to <br /> Holidays <br /> 4 . 3rd Reading-Ethics Ordinance No. 263 <br /> 5. Pay Estimate No. 1-Hydro Power Log Boom-Lametti & Sons- <br /> $116, 400 <br /> 6. Pay Estimate No. 1-Well No. 7 Pumphouse-Plaas <br /> Mechanical-$4,750. 00 <br /> 7 . Site Plan/Final Plat-Riverwood Townhomes 1st Addition- <br /> Advanced Homes of Hastings <br /> 8. Site Plan-Two 12 Unit Condos-880 & 890 Lyn Way-Lawrence <br /> Construction <br /> 9. Approve Capital Funding Contract•-Regional Transit Board <br /> 10. Private Well-512 East 7th Street <br /> 11. Request for Cancellation of ambulance bills-Resolution <br /> 12 . Denial of utility bill appeal <br /> 13 . Mutual Aid Agreement-Resolution <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1. Award Bid: Police Department Computer System <br /> 2 . Public Hearing-Ordinance Changing Street Name-Monroe <br /> St. to Jefferson St. <br /> 3 . Public Hearing-Ag. to R-3 PRD-Twin Gables Addition <br /> VIII REPORTS FROM CITY STAFF: <br /> A. City Engineer <br /> 1. Order Public Hearing-T.H. 55 R.O.W. Excess <br /> Property <br /> 2 . Stop Sign Request, 14th & Ashland <br />