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HomeMy WebLinkAbout09-17-90 COUNCIL MEETING 7:00 P.M. DATE: September 17, 1990 I CALL TO ORDER: II ROLL CALL: III DETERMINATION OF QUORUM: 4 IV APPROVAL OF MINUTES: Minutes of Regular meeting of September 4, 1990 and Special meeting September 12, 1990 to Canvass Primary Election Results 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. Schedule 1991 Budget Workshop 3. Authorize Staff t&. Discuss an Orderly Annexation Agreement with Nininger Township 4. MnDOT TH 55 Cost Sharing Agreement Payment-$182,955.67 5. Pay Estimate #4, Fish Entrainment Study, Barnes & Williams Environmental Consultants-$5,290. 66 6. Resolution-Final Payment, Civic Arena Ice Floor Retrofit-New Mech-$2,000.00 7. Pay Estimate #3, Riverfront & Riverwood Park ` Improvements-Hoffman & McNamara-$31,481.13 8. 3rd Reading-R-7 High Density Residential District 9. 3rd Reading-Comprehensive Plan Amend/Rezone Lots 1-4, Block 18, Original Town of Hastings 10. 1st Reading-Order Public Hearing Rezoning-600 East 7th Street-White 11. Authorize Transit Grant for 1991 Regional Transit Board 12. 1991 Community Landfill Abatement Program Funding Request 13. Adopt Ordinance No. 272-B & B Wine License(woure-4011 c"g� 14. Sidewalk Reimbursement-M. Biskupski-150 Bass St. VI COUNCIL ITEMS TO BE CONSIDERED: VII AWARDING OF BIDS AND HEARING: VIII REPORTS FROM CITY STAFF: A. City Engineer 1. Petition from 2nd Ward Residents regarding Traffic Proposals 2 . River St. , Pine St. and 2nd Ward Area Traffic Proposals 3 . Approve Specifications and Authorize Advertisement for Bids, 1990 Veterans' Field Softball Lighting B. City Planner f 1. Site Plan-113/117 W. 23rd St.-Tom Judge 2. Moratorium on "Senior Housing" 3. Renewal of Soil Processing Permit-Holst Construction C. City Administrator 1. Resolution Declaring 14th Street Ponding Basin Property as Excess and Authorizing Sale 2. Twin Gables Senior Housing Project 3. Industrial Park Report 4. Industrial Park Budget and Levy 5. Dakota County Government Facilities 6. Request from Bierstube-10-20-90 7. Transfer Liquor Licenses-Maco-B IX COMMENTS FROM AUDIENCE: X UNFINISHED BUSINESS: XI NEW BUSINESS: XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: {� t XIII ADJOURNMENT i