HomeMy WebLinkAbout05-04-87 EARLY MEETING 6:45 P.M. - JOINT Ian I TH HRA - HOTEL DEVELOPMENT
COUNCIL MEETING 7:30 P.M. DATE: Ma. __4, 1987
END
I CALL TO ORDER:
11 ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES
Minutes of meeting of April 20, 1987 & Special Meeting of
June 25, 1986 & February 19, 1987.
V COUNCIL ITEMS TO BE CONSIDERED
VI AWARDING OF BIDS AND HEARING:
1 . Award Bids - 1987 Tree Program.
2. Award Bids - 1987 Improvements-Res. authorize Sale of Bonds
3. P.H. Vacation of Drainage & Utility Easements-Pleasant
Valley.
4. A.H. Peddlers Fee -- Rivertown Days.
5. P.H. Amendment to the Street Improvement Assessment
policy by providing for a method of assessing storm
sewers & street construction costs in Collector & State
Aid Streets.
VII JOINT MEETING 'W I TH HRR CALL TO ORDER BY CHAIRMAN WENDLER
VII-I REPORTS FROM CITY STAFF: _
A. City Administrator
1 . Agreement-Hotel Developer.
2. Resolution - On L.G.A. Levy Limits Sales Tax.
3. Firefighters Contract - Local 320.
4. Deputy Clerk (,job description) .
5. Retirement of H. Biskupski - post position.
6. Approve Election Judges for Ward I Special Election.
7. City Administrator Contract.
8. 3rd Reading Peddlers License.
9. Investment Policy,
10. Rivertown Days Demolition Car Derby.
11 . Cable Administrator.
12. School District Easement.
13. Action Alert Minnesota Cities.
B. City Planner
1 . Pleasant Valley 3rd Addition-Pleasant Valley Properties.
a. Resolution-Vacation of Drainage & Utility Easements-
Pleasant Valley.
b. Preliminary/Final Plat-Pleasant Valley 3rd Addition.
2. Variance Request-Corner side setback-Steve Humbert,
1000 Wa In ut Street.
3. Home Occupation Permit-Flower arrangement-Ann Carpenter,
1358 W. 15th Street.
4. Site Plan/Variance Request-Commercial Building at 2nd
& Ramsey-Birkeland Architechts.
5. Site Plan/Variance Request-Taco John at 1217
Vermillion St.-Mark Gerry/AI Plaistad.
6. Site Plan-Storage Expansion-"Top Do-It Center"
I .B. I . Inc.
7. Manufactured Nome Park Ordinance-1st Reading & Order P.H.
8. Order P.H.-Vacation of Prairie St. between 14th &
Senior Nigh School property.
C. City Attorney
D. City Engineer
1 . Set P.H. on proposed bridge reconstruction on East
4th St. for May 18, 1987 7:30 p.m.
2. Report outlining City' s share of proposed construction
work on T.N. 55.
3. 3rd Reading of an Amendment to the Street Improvement
Assessment policy by providing for a method of assessing
storm sewers & street construction costs in Collector &
State Aide Streets.
4. Request by NSP for underground utility easement along the
east side of the 14th Street Ponding Basin between 14th &
Tierney Drive.
5. Discussion regarding sidewalk on West side of River
Street from 2nd to 7th Street.
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
- X1 NEW BUSINESS:
X1 I REPORTS FROM C I TY COMMITTEES, OFFICERS, COUNC ILMEMBERS
XIII COMMUNICATIONS AND MISCELLANEOUS BUSINESS
XIV PAYMENT OF CLAIMS
Concent Agenda
1 . Pay all bills as audited.
2. Amusement Device Licenses.
XV ADJOURNMENT