HomeMy WebLinkAbout09-16-91 COUNCIL MEETING 7: 00 P.M. DATE: September 16 , 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of September 3 , 1991
OATH OF OFFICE: PLANNING COMMISSIONER JOAN BOLESWORTH
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 a portion of South Frontage Road &
adjacent utility & sidewalk easements
3 . Site Plan - Haven Homes Addition --930 W. 16th Street(0)COCd-- o
4. Pay Estimate No. 2, 1991-B Improvement Program to &M A),
Excel Utilities $99,447. 73
5. Approve 1992 Landfill Abatement Funding Application
6. Utility Account Adjustment
7. Resolution Approving Supplemental Agreement No. 19
to the TH 55 Reconstruction Project��y]�g�.LQ-b�� � t �
8 . Renew Charitable Gambling Premise Permits for
M.S. Society at: 1. Jury's Inn
2 . Friar Tucks
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
1. Award Bid - Sewer Jet Cleaning Machine
2. Award Bid - 1991 Overlays
VIII REPORTS FROM STAFF:
A. Public Works Director
1. Presentation of Report on Consultant's Evaluation
of Municipal Pool
2 . Remaining Water & Sewer Hookups in South Hastings
3 . Public Works Garage Expansion - Request for Master
Plan Development
B. Community Development Director
1. Approval, of Industrial Park Property Purchase
Agreement
2 . dustrial Park Policy Resolution
C. City Administrator
1. 1st Reading & Schedule Public Hearing on
Snowmobile Ordinance
2 . St. Elizabeth Ann Seton Church request for City
Utilities
3 . Construction Management Contract-Public Facilities
Renovation Projects
4 . Establish Special Committee on Refuse Management
5. Presentation of City Hall Design Options
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT