HomeMy WebLinkAbout03-19-90 COUNCIL MEETING 7: 00 P.M. DATE: March 19 , 1990
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of regular meeting of March 5, 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 . Appointment to Heritage Preservation Commission
3 years, March 1990 through March 1993
a. Robert H. Stoneberg
b. Dr. Richard E. Smith
3. 3rd Reading-Zoning Amendment-Temporary Sales
within Parking Lots
4. T.H. 316 Impound Lot (Best Towing/Chapin) -3 Month
Extension
5. Order Public Hearing-Application for .9pecial Use
Permit-Motor Vehicle Impound Lot in I-1 Zone-
Best Towing/Chapin
6. Pay Estimate No. 5, Well #7 Pumphouse, Plaas Mech. ,
$64,429 . 00
' 7. Resolution-Support of Hazardous Materials Response
Team Bill
VI COUNCIL ITEMS TO BE CONSIDEREb:
VII AWARDING OF BIDS AND HEARING:
1. Public Hearing-Vacation of Portion of North Frontage
Road-Dakota County
2. Award Bid-Civic Arena Artificial Turf
VIII REPORTS FROM CITY STAFF:
A. City Engineer
1. 1990 City Improvement Projects-Ordering
Improvement & Preparation of Final' Plans &
Specifications for the following Projects:
1990-1; TH 61 Approach Lighting-Resolution
A. City Engineer (Continued)
19902 ; Riverfront Park Improvements-
Resolution
1990-3 ; 15th & Bailey Storm Sewer-Resolution
1990--4; Lion's Park Trail-Resolution
1990-5; Tilden School Area Watermain Looping-
Resolution
1990-6; Vermillion River Watermain Crossing-
Resolution
1990-14; Industrial Park, Commerce Court Street
Grading-Resolution
1990-15; Northwest Ponding Basin Outlet
Replacement-Resolution
1990-16; 12th St. & Pleasant Corner Adjustment-
Resolution
1990-17 ; Lower Veteran' s Park Parking Lot-
Resolution
2 . Braun Engineering Proposal, Landfill Methane
Monitoring System
3 . Law Firm/South Frontage Road Right of Way Agreement
4. MnDOT TH 55 Right of Way Acquisition Agreement
B. City Planner
1. Resolution-Vacation of Portion of North Frontage
Road-Dakota County
2 . Findings of Fact-Rezoning from R-2 to C-5 and
Comprehensive Plan Amendment-3300 Vermillion
St. -Mathiowetz
71/- <31[c 7 r 1 O L
C. City Administrator ' tom► ,�� 7j; ,,�c�
1. April Fool ' s Day Race/Wellness Walk U
2 . Space & Staffing Needs Report Presentation Schedule
3,I. Softballs League Rulers & Regulations
D. City Attorney
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XT NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT