HomeMy WebLinkAbout08-05-91 COUNCIL MEETING 7:00 P.M. DATE: August 5, 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of July 15, 1991
i
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. Order Public Hearing-Vacate Portion of Vermillion
Street and Alley-Block 28, Town of Hastings
3. Adopt Resolution-Vacating Portion of South Frontage
Road-Westview 3rd Addition
4. Declare TRAC Vehicle as Excess Property & Authorize
Sale
5. Fire Fighters Union Contract
6. 3rd Reading-Massage Ordinance No. 293
7. Schedule Joint Meeting with NRRC 8-13-91
S. Resolution-Regina Medical Complex Fall Bazaar-Exempt
from Lawful Gambling 11-10-91
9 . Resolution-Fire Relief Association-Booya-Exempt
from Lawful Gambling License 9-15-91
10. Application Fire Relief Association-Bocya-One Day
3. 2 Beer License 9-15-91
11. 3rd Reading Amending City Charter Sections as
follows: Sec. 3 . 08, Ord. 294; Sec. 3 . 10, Ord. 295;
Sec. 3 . 11, Ord. 296; Sec. 4.01, Ord. 297; Sec. 4 .035,
Ord. 298 ; Sec. 4. 06, Ord. 299; Sec. 4 . 07, Ord. 300;
Sec. 5. 04, Ord. 301; Sec. 5.06, Ord. 302 ; Sec. 5.081,
Ord. 303 ; Sec. 5. 09, Ord. 304; Sec. 6. 03 , Ord. 305;
Sec. 6. 04, Ord. 306; Sec. 7.13, Ord. 307
12. Resolution-Approving Supplement Agreements #11 & 16
to the TH 55 Reconstruction Project
13. Pay Estimate No. 2, 1991-A Improvement Program,
Alexander Construction for $277,718. 55
14. Change Council Meeting to Tuesday 9-3-91 Due to Labor
Day Holiday
15. Approve Bids on Police Surplus Property
VI COUNCIL ITEMS TO BE CONSIDERED:
VIZ AWARDING OF BIDS AND PUBLIC HEARING:
VIII REPORTS FROM STAFF:
A. Public Works Director
1. Public Works Garage Expansion-Authorization to
Prepare Plans and Specifications, and Advertise
for bids
2 . Request for Change Order, 1991-A Improvements,
Concrete Retaining Wall and Stairway at Ramsey
& 15th Streets
B. Community Development Director
1. Approve Scope of Services of Market Study for
Westland Center
2 . Comprehensive Plan Amendment-Westland Center-
Oak Grove Development
3 . 1st Reading-Rezone-Westland Center-Oak Grove
Development
4. River Valley Clinic-1st Street Traffic Counts
5. Variance-401 Ramsey Street-Beissel
6. Friends of Animals-Site Plan/Land Trade
7. Future Planning Commission Terms
8. Code Revisions (Zoning Ordinance) Concerning
Setbacks
C. City Administrator
1. Courthouse Purchase Agreement Amendment
2 . City Hall Design Options Report
3 . Joint City & School District Resolution
4. Resolution-Lawful Gambling Premise Permit at
River' s Bar & Grill, 412 Vermillion Street
5. Street Superintendent Replacement Process
6. Insurance Request for Proposals Procedures
7. First Bank System Antenna Lease Agreement
8 . Non-Union Wage Adjustment
9 . Rollerblade Ordinance � n
IX COMMENTS FROM AUDIENCE: U
X UNFINISHED BUSINESS :
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT