HomeMy WebLinkAbout03.07.88 Council Packet AGENDA
COUNCIL MEETING
REGULAR
MARCH 7, 1988
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. February 16, 1988
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
a. Set Public Hearing to Consider Vacation of a Portion of Roadway
Easement in NEi of Section 24, Town of Farmington
6. PETITIONS, REQUESTS AND COMMUNICATIONS
a. Pine Knoll - Sanitary Sewer
7. ORDINANCES AND RESOLUTIONS
a. Ordinance Amending Title 1, Chapter 12 & 13 and Abolishing Title 2, Ch. 10
8. UNFINISHED BUSINESS
a. County Road 64 Update
b. Terra 2nd Addition Refund
c. Scattered Site Housing Agreement with Dakota County HRA
d. Temporary Water Service
e. Terra 2nd Addition Final Payment - Utility Improvements
9. NEW BUSINESS
a. Vacation Policy Amendment
b. Tax Reimbursement Amendment - Jon Sarff
c. Duo Plastics Expansion
10. MISCELLANEOUS
a. Appointment to Water Board
11. CONSENT AGENDA
a. Request to Attend School - General Services
b. Capital Outlay Request - Senior Center
c. Request to Attend School - Police
d. Capital Outlay Request - Fire - Roof Ladders
e. Capital Outlay Request - Fire - Portable Flood Lights
f. Capital Outlay Request - Fire - Radio
g. Approve Payment of the Bills
12. ADJOURN
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING.
MEMO TO: MAYOR AND COUNCIL
SUBJECT: AGENDA ITEMS - MARCH 7, 1988
DATE: MARCH 3, 1988
5a. Memo/Planning Commission information enclosed.
6a. Petition/Various memos enclosed.
7a. Ordinance/Explanation enclosed.
8a. Various information enclosed.
b. Memo from Administrator and Engineer enclosed.
c. Memo from HRA Director enclosed.
d. Water Board minutes/memo enclosed.
e. Request for Payment/Memo from Finance Director enclosed.
9a. Request enclosed. While the vacation benefits have changed in the past, the
"banking" portion was never amended to reflect the authority to bank the
previous year's vacation.
b. Request/Agreement enclosed.
c. Memo enclosed.
10a. The City has not received any applications at this time.
lia. Request enclosed.
b. Normally, the City would request bids from a contractor for this project,
but since the Senior Citizens are basically acting as the contractors,
staff is requesting to spend up to the budgeted amount.
c. Request enclosed.
d. Request enclosed.
e. Request enclosed.
f. Request enclosed.
g. Copy enclosed.
L� son Th&m
Y P
City Administrator