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COUNCIL MEETING 7 : 00 P.M. DATE: February 5, 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 January 16, 1990, Special <br /> Meeting. of January 25, 1990 and Special Meeting of <br /> January 29, 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 . Renew, Charitable Gambling License-American Legion <br /> Post 47 <br /> 3. Pay Estimate No. 4, Plaas Mechanical, Well Pumphouse <br /> No. 7, $22,800. 00 <br /> 4. Pay Estimate No. 7, Northdale Construction, 1989 <br /> Improvements $98,484 .61 <br /> 5. Order Public Hearing-Vacation of portion of Ramsey <br /> Street-Soleim <br /> 6. Approve Addendum -to Hastings 1990 CDBG Application <br /> 7. Order Public Hearing-Vacation of Utility Easement along <br /> Pleasant Drive-Regina Medical Complex <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1. Award Bid-Finance Computer System <br /> VIII REPORTS FROM CITY STAFF: <br /> A. City Engineer <br /> 1. Resolution ordering the preparation of a <br /> feasibility study for County Road 91 <br /> (Glendale Road) improvements <br /> 2. Resolution accepting the Feasibility Report <br /> and ordering a public hearing <br /> 3. Resolution requesting a variance from State <br /> Aid Standards for the South Frontage Road <br /> reconstruction as part of the TH 55 <br /> reconstruction project <br />