HomeMy WebLinkAbout04-16-90 ADMINISTRATIVE COMMITTEE MEETING 6: 00 P.M.
COUNCIL MEETING 7 : 00 P.M. DATE: April 16, 1990
I CALL TO ORDER:
11 ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
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Minutes of Regular Meeting of April 2 , 1990,
Special Meeting of April 3, 1990 and Special Meeting
of April 4, 1990
VOLUNTEER WEEK - APRIL 22, 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. Application to renew Gambling Licenses of Basic
Learning Network at: a. Loesch' s Bar
b. Maco-B's Bar & Grill
c. The Bar
3 . Order Public Hearing on. Utility Ordinance Changes -
Chapter 12 for May 7, 1990
4. Resolution - MnDot Hold Harmless, MSA South Frontage
Road Variance
5. Pay Est. #6, Well Pumphouse #7, Plaas Mechanical $18 , 050
6. Site Plan - Four Plex - 2965 Riverwood Drive - B. Otting
7. Approve Consent to Assignment of Development Contract -
County Crossroads Project
8. 1990 Capital Funding Contract - Regional Transit Board
9 . Reappoint R. Stoneberg to Charter Commission for 2nd
term to 11-30--93
10. Request to Close Park Court cul-de-sac 5-28-90
11. City Appointment of Representative on Community Ed
Joint Powers Board
VII AWARDING OF BIDS AND HEARING:
1. Public Hearing - Project 1990-7, Proposed Co. Road 91
Street Improvements
2 . Public Hearing - T.H. 55 Reconstruction Highway
Improvements
3. Public Hearing - Impound Lot in I-1 Zone - Chapin/Best
Towing
VIII REPORTS FROM CITY STAFF:
A. City Engineer j
1. Resolution - Order Improvement & Preparation of <<
Plans & Specifications for Project 1990-7,
Co. Road 91
2 . Resolution - Order Improvement & Preparation of
Plans & Specifications for-T.H. 55 Reconstruction
B. City Planner
1. Use of Storage Building - 723 West 5th Street --
Paddock
2 . Community Transit Planning Grant Program - Regional
Transit Board
3. Update - Best Towing Purchase Agreement
C. City Administrator
1. Police Union Contract Approval
2. Discussion of Excess Revenue from Revenue Sharing
Transfer
3 . MWCC General Advisory Committee
4 . Discussion Regarding School District Interest in
possible Acquisition of City Owned Land
5. Earth Day - April 22, 1990 - Resolution
6. Firefighters Union Contract Discussion j
(Closed Door) {
D. City Attorney
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT