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COUNCIL MEETING 7 :00 P.M. DATE: February 20 , 1990 <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 'February 5, 1990 and <br /> Special Meeting of February 7, 1990 <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 <br /> separate discussion of these items unless a Councilmember <br /> or -citizen so requests, in that event please raise. <br /> his/her hand when the Mayor reads the item number. <br /> 1. Pay all bills as audited <br /> 2. Pay Estimate No. 8 Northdale Construction-89 <br /> Improvements $4, 211.44 <br /> 3 . Transfer of Funds <br /> 4 . Revised Site Plan--Crossroads Express Lube-T.H. <br /> 316/61-Norgaard/Becker <br /> 5. Minor Subdivision-2524 Old Bridge Lane-Kugler <br /> 6. . Final Plat-Gari Park 2nd Addition--.;Acorn Investment <br /> 7. Resolution-1990 Goals & Objectives <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII. AWARDING OF BIDS AND HEARING: <br /> 1. Public Hearing-Vacation of Portion of Ramsey Street- <br /> Soleim <br /> 2 . Public Hearing--Vacation of Utility easement along <br /> Pleasant Drive--Regina Medical Complex <br /> 3. Public Hearing--Zoning Ordinance Amendment-Temporary <br /> Sales within Parking Lots <br /> VIII REPORTS FROM CITY STAFF: <br /> A. City Engineer <br /> 1. Riverwood Park Plan Presentation <br /> 2 . Approve Plans and Specifications for Civic Arena <br /> Artificial Turf, and Authorize Advertisement <br /> for Bids <br /> 3. IBI/South Frontage Road Right of Way Agreement <br /> and Resolution <br /> 4. East 4th Street Appraisel and Right of Way <br /> Acquisition <br /> f <br />