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HomeMy WebLinkAbout03.19.84 Council Packet AGENDA COUNCIL MEETING REGULAR MARCH 19, 1984 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES a. March 5, 1984 4. CITIZENS COMMENTS 5. PUBLIC HEARINGS 6. PETITIONS, REQUESTS AND COMMUNICATIONS a. Proposed Legislation - PERA Amendments 7. ORDINANCES AND RESOLUTIONS 8. UNFINISHED BUSINESS a. Capital Outlay - Computer b. Review Towing Proposals c. Senior Center - Emergency Shelter 9. NEW BUSINESS a. Review Plans and Specifications/Order Advertisement of Bids General Services Truck. 10. MISCELLANEOUS a. Discuss Council Salary/Expenses b. Appoint Larry Thompson as Permanent Employee 11. CONSENT AGENDA a. Approve Resolution - Data Practices Act - Appoint City Administrator as Responsible Authority. b. Approve Request to attend First Responder School - Fire Department c. Approve Resolution - Authorizing Execution of Agreement for County MEED Program. d. Approve Request to Attend Toro Maintenance School - Park and Rec. e. Approve 1983 SCDBG Drawdown Request by Dakota County H.R.A. f. Bills. 12. ADJOURN THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING. 13. Consent Agenda - Fire School in Duluth - Fire Department AGENDA REQUEST FORM ITEM NO. 8 V NAME: Larry Thompson DEPARTMENT: Administration DATE: March 6, 1984 MEETING DATE: March 19, 1984 CATEGORY: Unfinished Business SUBJECT: Review Towing Proposals C dia•neF'11"ry C4'4( EXPLANATION: Council to review comments by towing operators. REFERENCE MATERIALS/RESPONSIBILITY: Synopsis of Comments - Police Chief REFERRED TO: (NAME) DEPARTMENT: Stan Whittingham Police Th/e 417 ,,, , //7////ht_gay( .„.7.1....._________7 I:NATy MEMO TO: Council THRU: Larry Thompson , City Administrator SUBJECT: Towing Contracts DATE: March 16 , 1984 As a result of the March 5th council meeting and the rejection of the contract bids for towing, it would be my recommendation that the Council reopen the bids , be posted in the Dakota County Tribune on March 21 , 1984 , closing on March 29 , 1984 , at the close of the business day. I would make the recommendation of the indemnity clause be changed prior to the proposals being issued to pro- spective bidders . Respectfully submitted , an V. Whittingham, g , Chief of Police SVW/mw