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HomeMy WebLinkAbout06-04-90 COUNCIL MEETING 7 : 00 P.M. DATE: June 4 , 1990 I CALL TO ORDER: II ROLL CALL: III DETERMINATION OF QUORUM: IV APPROVAL OF MINUTES: Minutes of Regular meeting on May 21, 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. Final Payment, Civic Arena Artificial Turf, Tennis Surfaces Co. , $39 , 900 3 . Final Plat-Regina Memorial Addition 4 . Minor Subdivision/Boundary Adjustment-723/727 W. 5th St.-Paddock 5. Resolution-Community Transit Planning Grant 6. Declare as Excess Property/Authorize Sale of 1986 Ford Trac vehicle 7. Renew: On Sale, Sunday On Sale, Off Sale, Wine, 3 . 2 Malt liquor, Club and Bottle Club liquor licenses 8. Approve Soil Processing Permit-Barton Sand & Gravel- 7/1-12/31/90 9. Vermillion River Watershed Management Commission VI COUNCIL ITEMS TO BE CONSIDERED: VII AWARDING OF BIDS AND HEARING: 1. Award Bid, 1990--A Street & Improvements 2 . Award Bid, 1990-B Street & Improvements 3 . Public Hearing, Pine/Street One-Way Pair 4 . Public Hearing, Dakota Electric Association Franchise Ordinance VIII REPORTS FROM CITY STAFF: A. City Engineer 1. Authorize Sale of Bonds, 1990 Improvements 2 . Pine/River Street One--Way Pair 3 . Resolution-T.H. 55 MN/DOT-City Agreement B. City Planner 1. ' Resolution/Findings of Fact-Rezoning/Comp Plan Amendment-T.H. 55 & Pine St. -Groth/Siewert 2 . Land Use Application-Burger King Corp. a. Preliminary/Final Plat-County Crossroads Center 2nd Addition b. Site Plan-Burger King Restaurant-33rd St. & T.H. 316 1. Scheme A-Includes from yard setback variance 2 . Scheme B 0iA0r 5,+bd.18o,tnda- C.L6�ju7f�n� C. City Administrator 1. City Planner Resignation 2 . 2nd Reading-Dakota Electric Franchise Ordinance 3 . City Planner Vacancy 4. County Landfill Abatement Capital Assistance Grantf( Application IX COMMENTS FROM AUDIENCE: X UNFINISHED BUSINESS: i XI NEW BUSINESS: XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII ADJOURNMENT f r