HomeMy WebLinkAbout04-02-90 ADMINISTRATIVE COMMITTEE MEETING 6:00 P.M.
COUNCIL MEETING 7: 00 P.M. DATE: April 2 , 1990
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of regular meeting of March 19, 1990 and special
meeting of March 26, 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 . Recycling Agreement-Hastings Sanitary Disposal
3 . Authorize Advertisement for diseased tree program
4. Resolution-Credit application to Wholesale Club
5. Create new fund-Cable Access
6. Transfer of Funds-Cable to Cable Access
7. Approve Specifications/Authorize Advertisement for
Bids-1990 Trac Vehicle
8 . Application to renew Charitable Gambling License
of Hockey Boosters at McCabe's Pub
9. Resolution-T.H. 55 Federal. Aid Urban Fund Transfer
10. Resolution-T.H. 55 City Participation
11. Resolution-Order T.H. 55 Feasibility Report
12 . Appointment of City Attorney
13 . Amendment to Liquor License-Papa Charritos
14 . Dance Permit-Papa Charritos
15. M.S. Society Application for Charitable Gambling
License at Friar Tuck's
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1. Award bid-Municipal Swimming Pool-Filter Replacement
2 . Public Hearing-Project No. 1990-8, Proposed 1st Street
Improvements
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1. Resolution-Order Improvement & Preparation of Plans
& Specifications for Project No. 1990-8, 1st
Street
2 . Resolution-Approve Plans & Specifications, and
Authorize Advertisement for bids, 1990
Improvement Program
3 . T.H. 55 Fund Proposal
i 4 . Resolution-Order Public Hearing for T.H. 55
Improvements
5. MnDot T.H. 55 Right of Way Acquisition Agreement
6. County Commissioner-County Engineer discussion
of Glendale Road (Co. Rd. 91) Road Improvement
B. City Planner
1. Vacation of portion of North Frontage Road-Dakota
County
2 . Variance Request-Sideyard Setback-G. Kieffer,
. 415 E. 6th Street
3 . Variance 1Q111:G Setback-N. Conzemiusl
124 Farm Street
4. Authorize Sale of Industrial Park Land
C. City Administrator
1. Approval of Local X49 Public Works Union Contract
2 . MWCC General Advisory Committee
3 . Utility billing policy & procedures
4. Utility billing method
5. Approve the 1st Reading of Ordinance Changes-
Chapter 12, Utilities
6. Order Public Hearing on Utilities Ordinance
Changes Chapter 12
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D. City Attoitey
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT
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