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COUNCIL MEETING 7:00 P.M. DATE: February 19, 1991 <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 4, 1991 <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 1991 bills as audited <br /> 2. Resolution-Renew Charitable Gambling License-American <br /> Legion <br /> 3. Resolution-Requesting extension from Met Council for <br /> completing the Comp Plan Amend Process <br /> 4. Pay Estimate No. 9-Fish Entrainment Study, Barnes- <br /> Williams Environmental Consultants-$3, 337.81 <br /> 5. Resolution-MnDOT TH 55 Supplemental Agreement ##7 <br /> 6. Industrial Park Land-Farming Agreement with Carlson <br /> Brothers <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND PUBLIC HEARING: <br /> 1. Public Hearing-Additional Low Volume Garbage Collection <br /> Service and Rate <br /> 2. Public Hearing-Amend Chapter 10, Section 10. 18-Small <br /> Animal Clinics in the C-4 Zone <br /> 3. Resolution-Award Bid-1991 Vets Park Softball Field <br /> Lighting <br /> VIII REPORTS FROM STAFF: <br /> A. City Engineer <br /> 1. Prohibit Truck Traffic-37th St. , Tiffany Dr. , <br /> & 36th <br /> 2 . East 4th Street Easement Proposal <br /> 3. Dakota County GIS Agreement <br />