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COUNCIL MEETING 7:00 P.M. DATE: January 2_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 December 18, 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 <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. Fire Department Computer System <br /> 3 . Pay Estimate No. 3 Civic Arena--New Mech, Inc. $74, 966 <br /> 4 . Resolution-Clarifying So. Frontage Road State Aid <br /> Designation <br /> 5. Order Public Hearing-Vacation of Portion of River St. - <br /> Palmer Estate <br /> 6. 3rd Reading-Rezoning-R-3 to C-3-1225 Vermillion St. <br /> 7. Designate legal newspaper-Hastings Star Gazette <br /> 8. Annual appointment of City Treasurer-Deputy Treasurer <br /> 9. Designate Bank for Checking Account <br /> 10. Renewal of Cigarette Licenses--1990 <br /> 11. Sidewalk Reimbursements-Carol & Pat Lehmann, John <br /> McNamara and Mike Hrenyak <br /> 12 . Redesignate Authority for City Depositories <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1. Public Hearing-Street Light Policy <br /> VIII REPORTS FROM CITY STAFF: <br /> A. City Administrator <br /> 1) . 1989 Business <br /> 1. Resolution-authorize payment of all 1989 bills <br /> 2. Transfer of Funds <br /> 3 . Approve closing of certain funds by transfer <br />