Loading...
HomeMy WebLinkAbout09-03-91 COUNCIL MEETING 7: 00 P.M. DATE: September 3 , 1991 I CALL TO ORDER: II ROLL CALL: III DETERMINATION OF QUORUM: IV APPROVAL OF MINUTES: Minutes of regular meeting of August 19 and August 28 , 1991 FAMILY EDUCATION DAY PROCLAMATION 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 . Approve vacating portion of Vermillion Street and alley East of Vermillion Street between 4th & 5th Streets 3 . Appoint Joan Bolesworth to Planning Commission 4. 3rd/Final Reading Ordinance 308 - Rollerblade Ordinance- 5. Approve 1991 State Energy Code 6. Change Order #2 - 1991B Improvement Program6(y)OtW2d-, 7. Pay Estimate #3 - 1991A Improvement Program to Alexander ,, Construction $214,491. 08 8. Resolution - Final Payment - 1991 Vets Park Softball Field Lighting to Klein Electric, Inc. $50, 178 . 00 9. Approve Main Street Festival - September 21, 1991 VI AWARDING OF BIDS AND PUBLIC HEARING: 1. Public Hearing - Vacating a portion of the South Frontage Road and adjacent utility and sidewalk easements VII REPORTS FROM STAFF: A. Public Works Director 1. Resolution - Declaring amount assessed and ordering preparation of Assessment Roll, and ordering assessment hearing, 1990 TH316 Cari Park Turning Lane 2 . Request for Improvements - Our Saviours Lutheran Church 3 . Request for yield sign at 6th & Sibley Street 11asin C 1c�nc�e ©fALt 419- !9q/B anpoOtf rv-4P"I B. Community Development Director 1. Vacating a portion of South Frontage Road and adjacent utility and sidewalk easements 2. Revised Variance Request - 401 Ramsey Street - Beissel 3. Renewal of Soil Processing Permit - Holst Excavating, Inc. C. City Administrator 1. Authorize transfer of funds for Courthouse Acquisition and Operations 2. Resolution - Authorize reimbursement from bond proceeds 3. Airport Resolution 4. Resolution - Friends of Animal Adoption to Conduct Lawful Gambling/Premise Permit at The Bar, 2101 Vermillion Street 5. Commercial Garbage Haulers License VIII COMMENTS FROM AUDIENCE: IX UNFINISHED BUSINESS: X NEW BUSINESS: XI REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XII ADJOURNMENT