HomeMy WebLinkAbout12-17-90 COUNCIL MEETING 7 :00 P.M. DATE: December 17 , 1990
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of December 3, 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. Home Occupation - Vacuum Sales &Service - 1631 Oak
Street - Meier
3. Change Council Meeting to Wednesday. January 23_,1991
Due to Holiday
4. Application Waiver or LMCIT Excess Liability Coverage
5. Pay Estimate No. 7, Fish Entrainment Study, Barnes-
Williams Environmental Consultants, $2,960.70
6. Change Order No. 1, and Pay Estimate No. 3, Veterans'
Park Ballfield Expansion to Husting & Engstrom,
$4,133 .73
7. Braun Environmental Laboratories Increased Costs For
Landfill Investigation
8. Amusement Device License-Gardner House - Pizza Ranch
1 9. Appointment of 2 Police Officers Effective 1-1-91
10. Order Public Hearing - Preliminary/Final Plat - Hastings
1 Industrial Park No. 4 - City of Hastings
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
1. Public Hearing - Vacation of Permanent Utility
Easements - County Crossroads/33rd St. - Headway
2. Public Hearing - Amend Chapter 10, Section 10. 21
of the City Code to allow churches in the P-I Zone
District
3. Public Hearing - Amend Masters Tax Increment
Financing District Plan
Page 2
VIII REPORT$ FROM CITY STAFF:
A. City Engineer
1. Resolution - Utility Department Pick-up Truck
Purchase
2. Riverwood Addition Trunk Storm Sewer
B. City Planner
f
1. Vacation of Permanent Utility Easement - County
Crossroad - 33rd St. - Headway
2. 2nd Reading - Amend Chapter 10, Section 10.21 of
the City Code to allow Churches in the P-I zone
District
C. City Administrator
1. Twin Gables Senior Housing
2. 1st Reading of Ordinance to Establish the Positions
of Public Works Director and Community Development
Director, and Schedule Public Hearing
3. Vermillion Street Parking Request
4. Update on County Courthouse and Jail Facility
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
1
� XIII ADJOURNMENT �