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HomeMy WebLinkAbout05-20-90 ADMINISTRATIVE COMMITTEE MEETING 6: 00 P.M. COUNCIL MEETING 7: 00 P.M. DATE: May 21, 1990 I CALL TO ORDER: II ROLL CALL: :LII 'DETERMINATION OF QUORUM: IV APPROVAL OF MINUTES: Minutes of Regular meeting on May 7, 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. Veterans Park Athletic Complex Rules & Regulations 3 . Riverwood Pathway 4. Hockey/Skating Rink Policy 6. Resolution-Approving Plans & Specifications for T.H. 55 Reconstruction Project 7. Approve Final Plat--Sunny Acres 5-Dakota Realty (per Planning Commission Recommendation) 8 . Change Order #1-Wheel Chair Lift-1990 Transit Vehicle 9. Inspection Procedure-Home Occupations 10. 3rd Reading-Utilities Ordinance Changes-Chapter 12 11. Approve Utilities Policies & Procedures 12 . Pay Estimate No. 6 Pumphouse No. 7-Plaas Mechanical, $18, 050. 00 VI COUNCIL ITEMS TO BE CONSIDERED: VII AWARDING OF BIDS AND HEARING: 1. Public Hearing-Appeal of Administrative Decision-Dakota County 2 . Public Hearing-Vacation of Portion of Ramsey St. & Alley Right of Way-Block 50, Original Town of Hastings VIII REPORTS FROM CITY STAFF: A. City Engineer 1. Approve Plans & Specifications, and Authorize Advertisement for Bids for: a. Vets Ballfield Expansion b. Riverfront Park & Riverwood Park Improvements c. T.H. 61 Bridge Approach Street Lighting d. 1990 Sealcoating Program e. 1990 Overlay Program 2 . Landfill Closure 3 . River/Pine Street Planning Committee Recommendations r B. City Planner 1. Resolution-Vacation of portion of Ramsey Street & Alley right of way-Block 50, Original Town of Hastings-Karel 2 . Appeal of Administrative Decision-Dakota County 3 . Rezoning from R-1 & R-2 to C-2 and Comprehensive Plan Amendment-Property at SW corner of T.H. 55 & Pine Street-troth/Siewert 4 . Use of Storage Building-727 West 5th Street-Paddock 5 . Community Transit Planning Grant Program C. City Administrator 1. Dakota County Courthouse & Jail Facilities 2 . Assistant City Engineer Vacancy-Reorganization Plan IX COMMENTS FROM AUDIENCE: X UNFINISHED BUSINESS: XI NEW BUSINESS: I XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII ADJOURNMENT i L I L