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COUNCIL MEETING 7 : 00 P.M. DATE: June 4 , 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 on May 21, 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. Final Payment, Civic Arena Artificial Turf, Tennis <br /> Surfaces Co. , $39 , 900 <br /> 3 . Final Plat-Regina Memorial Addition <br /> 4 . Minor Subdivision/Boundary Adjustment-723/727 W. 5th <br /> St.-Paddock <br /> 5. Resolution-Community Transit Planning Grant <br /> 6. Declare as Excess Property/Authorize Sale of 1986 Ford <br /> Trac vehicle <br /> 7. Renew: On Sale, Sunday On Sale, Off Sale, Wine, 3 . 2 <br /> Malt liquor, Club and Bottle Club liquor licenses <br /> 8. Approve Soil Processing Permit-Barton Sand & Gravel- <br /> 7/1-12/31/90 <br /> 9. Vermillion River Watershed Management Commission <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1. Award Bid, 1990--A Street & Improvements <br /> 2 . Award Bid, 1990-B Street & Improvements <br /> 3 . Public Hearing, Pine/Street One-Way Pair <br /> 4 . Public Hearing, Dakota Electric Association Franchise <br /> Ordinance <br /> VIII REPORTS FROM CITY STAFF: <br /> A. City Engineer <br /> 1. Authorize Sale of Bonds, 1990 Improvements <br /> 2 . Pine/River Street One--Way Pair <br /> 3 . Resolution-T.H. 55 MN/DOT-City Agreement <br />