HomeMy WebLinkAbout02-05-90 COUNCIL MEETING 7 : 00 P.M. DATE: February 5, 1990
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of regular meeting of January 16, 1990, Special
Meeting. of January 25, 1990 and Special Meeting of
January 29, 1990
V CONSENT AGENDA:
The items on the consent agenda are to be acted upon by
the Council in a single motion. There will be no
separate discussion of these items unless a Councilmember
or citizen so requests, in that event please raise
his/her hand when the Mayor reads the item number.
1. Pay all bills as audited
2 . Renew, Charitable Gambling License-American Legion
Post 47
3. Pay Estimate No. 4, Plaas Mechanical, Well Pumphouse
No. 7, $22,800. 00
4. Pay Estimate No. 7, Northdale Construction, 1989
Improvements $98,484 .61
5. Order Public Hearing-Vacation of portion of Ramsey
Street-Soleim
6. Approve Addendum -to Hastings 1990 CDBG Application
7. Order Public Hearing-Vacation of Utility Easement along
Pleasant Drive-Regina Medical Complex
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1. Award Bid-Finance Computer System
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1. Resolution ordering the preparation of a
feasibility study for County Road 91
(Glendale Road) improvements
2. Resolution accepting the Feasibility Report
and ordering a public hearing
3. Resolution requesting a variance from State
Aid Standards for the South Frontage Road
reconstruction as part of the TH 55
reconstruction project
B. City Planner
1. 1st Reading/Order Public Hearing-Zoning
Ordinance Amendment-Temporary Sales within
Parking Lots
2 . Update on 1990 Census
3 . Comprehensive Plan Update
4 . Zoning Ordinance Update/Revisions
C. City Administrator
1. Redesignation-Transfer of remaining Federal
Revenue Sharing Funds
2 . Transfer of Funds-1989
3 . Closing of Funds by Transfer-1989
4 . Create New Fund-CDBG Revolving Fund
5. Utility Superintendent Retirement
6. Twin Gables Tax Increment Concept Approval
Resolution-Extension
7 . Cable Access Lease Agreement
8. Resolution-C.A.C.M.O
9. Accept Resignation of Police Officer
10. Appointment of New Officer
11. Public Works & Police Union Negotiations
(Closed Door)
D. City Attorney
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
� XIII ADJOURNMENT
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