HomeMy WebLinkAbout11-04-91 6:30 P.M. ADMINISTRATIVE COMMITTEE MEETING
COUNCIL MEETING 7: 00 P.M. DATE: November 4 , 1991
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of Regular Meeting of October 21, 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 bills as audited
2 . Transfer of Funds
3 . Close out 1989 Construction Fund
4 . Resolution Approving the Transfer of Control - King
Videocable Company - Minnesota
5. 3rd/Final Reading-Ordinance 310 Amend City Code
Chapter 14-Cable Ordinance
6. Renew Animal Control Service Agreement
7. Approve Purchase of Street Department Vibratory
Roller
8. 3rd/Final Reading Ordinance 311 - Amend Lawful Gambling
Ordinance
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND PUBLIC HEARING:
VIII REPORTS FROM STAFF:
A. Public Works Director
1. Approve Sale of Excess Street Department
Equipment
2 . Resolution-Declaring Adequacy of Petition &
Ordering Feasibility Study for Pleasant Valley
7th Addition
3 . Driveway Width Variance Request
B. Community Development Director
1. 1st Reading/Rezone - 106 W. 6th Street - 514 & 520
Vermillion Street - Miller
2 . 3rd/Final Reading - Rezone - 801 Pine Street -
Hovgaard, Kugler & Thibodo
C. City Administrator
1. Fire Department Relief Association Pension Inc.
2 . Use of Courthouse for Community Events
3 . Courthouse Boiler Operations Agreement
4 . Hastings Hawks
5. Report from Administrative Committee on Street
Superintendent Appointment Recommendation
6. Request to Create Ordinance - Special Vehicle
Use by Handicapped
7 . City Administrator Evaluation
ZX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS :
XIII ADJOURNMENT