HomeMy WebLinkAbout02-04-91 OPERATIONS COMMITTEE MEETING 6:30 P.M.
COUNCIL MEETING 7:00 P.M. DATE: February 4 , 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of January 23, 1991 and Special
Meetings of January 28, 1991
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 1991 bills as audited
2 . Change February 18th City Council Meeting to
February 19th due to Holiday
3 . Schedule Public Hearing for 2-19-91/Additional Low
Volume Garbage Collection Rate
4 . 1st Reading/Order Public Hearing - Amend Chapter 10
Section 10. 18 - Small Animal Clinic in C-4 District
5. Approve Reappointments to Industrial Park Board:
a. John Lightbourn to 1994
b. Alan Ploeger to 1994
c. Mike O'Connor to 1994
6. 1990 Fund Transfers and Closing
7. Authorize to Advertise for City Engineer Position
8 . Request from Papa Charrito's for 1 day dance permit and
a liquor license amendment for 7-20--91 (Rivertown Days)
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
VIII REPORTS FROM STAFF:
A. City Engineer
1. Report on Operations Committee Meeting
2. Vermillion River Trail Extension Proposal
3. Architect Selection - Public Works Garage
4. Riverwood Area Storm Sewer Report
Page 2
B. City Planner
1. Preliminary/Final Plat - Hastings Heights - City
2 . Planning Commission Vacancies
3 . Update - Zoning Ordinance Amendments concerning
Senior/Disabled Housing
C. City Administrator
1. Historic Dakota County Courthouse and Jail Facility
Purchase Agreement
2 . Resolution Opposing Further Cuts in State Aid to
Cities
3 . Resolution Designating General Fund Balance for Cash
Flow
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT