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HomeMy WebLinkAbout04.16.84 Council Packet AGENDA COUNCIL MEETING REGULAR APRIL 16, 1984 1. CALL TO ORDER 2. APPROVE AGENDA 3. APPROVE MINUTES a. April 2, 1984 4. CITIZENS COMMENTS a. Presentation - Peoples Natural Gas 5. PUBLIC HEARINGS a. Consider Wine License - 7:30 P.M. 6. PETITIONS, REQUESTS AND COMMUNICATIONS a. Ambulance Mutual Aid Agreement 7. ORDINANCES AND RESOLUTIONS a. Approving Vermillion River Watershed Joint Powers Agreement b. Declaring May 11, 1984 as American Legion Poppy Day 8. UNFINISHED BUSINESS a. Towing Contract b. Budget Adjustment - Architect/Engineers Fee - Fire Hall c. 1983 LAWCON Grant 9. NEW BUSINESS a. Discuss Lakeville Radio Report b. Consider Amending Whispering River Joint Powers Agreement 10. MISCELLANEOUS a. Sewer Rehabilitation Project - MPCA Rule Changes b. Consider Bids - Truck Chassis and Dump Body c. Presentation of 1983 Financial Statement - Don Anfinson 11. CONSENT a. Appoint Mary Hanson as Permanent Employee b. Approve proposal by City Auditor c. Approve request to attend school - Police Department d. Request for On-Sale Non Intoxicating Malt Liquor License - The Exchange e. Authorize Green Acre assessment refunds f. Consider quotations to install Packer on Truck Chassis, and Budget adjustment 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 COUNCILMEMBERS SUBJECT: AGENDA ITEMS DATE: APRIL 13, 1984 4a. People's Natural Gas had planned to give a presentation on the Company's activities, but had to cancel because of another commitment. Therefore, it can be deleted from the agenda. 5a. Information sent last week. 6a. Memo enclosed. 7a. Memo enclosed. b. Resolution enclosed. 8a. Draft proposal enclosed. b. Recommendation from Staff enclosed. c. Information from Staff enclosed. 9a. Memo and report enclosed. b. Memo enclosed. 10a. Memo enclosed. b. Bid tabulation and Staff recommendation will be presented at the meeting Monday night. c. Report placed in your box earlier. lla. Recommendations enclosed. b. Memo enclosed. c. Request enclosed. d. Application enclosed. e. Request enclosed. f. Quotation and Budget Adjustment enclosed. g. Copy enclosed.