HomeMy WebLinkAbout04.15.96 Council Packet ./ y
AGENDA
COUNCIL MEETING
REGULAR
APRIL 15, 1996
1. CALL TO ORDER - 7:00 P.M.
2. PLEDGE OF ALLEGIANCE
3. APPROVE AGENDA
4. CITIZENS COMMENTS (5 minute limit per person for items not on agenda)
5. CONSENT AGENDA (All items approved in 1 motion unless anyone wishes an
item removed for discussion)
a. Approve Minutes - 4/1/96 (Regular)
b. Approve Summer Recreation Programs and Pool Rates
c. Approve Developers Agreement for TroyHill 2nd Addition
d. Approve Senior Center Coordinator Hours
e. Approve Capital Outlay Request - Upgrade/Remodel of Fire Station Dispatch Area
f. Adopt Resolution Approving Submittal for Office of Environmental Assistance
Grant Application - Waste Abatement Curriculum Materials
g. Adopt Resolution Approving Plans and Specifications/Authorizing Advertisement
for Bids - Industrial Park Phase II and IV (Project 96-5)
h. Adopt Resolution Approving Plans and Specifications/Authorizing Advertisement
for Bids/Setting Public Hearing - 1996 Seal Coat Project (Project 96-7)
i. Approve Annual Service Contract for City Hall Heating/Ventilation/Air
Conditioning
j . Accept Utilities in Dakota County Estates 9th Addition as Complete
k. Receive First Quarter Building Permit Summary
1. Approve Metal Recycling Agreement - Spring Clean Up Day
m. Update on Alley in Block 5, Betzold's 2nd and Wells Kraft Additions
n. Approve Payment of the Bills
6. PUBLIC HEARINGS/AWARD OF CONTRACTS
7. PETITIONS, REQUESTS AND COMMUNICATIONS
8. ORDINANCES AND RESOLUTIONS
a. Final Plat of East Farmington 2nd Addition
9. UNFINISHED BUSINESS
a. Adopt Resolution Awarding Contract for Project 93-14 - Southeast Area Storm
Sewer - Phase II of the Prairie Waterway
b. Receive Fiscal Review Accepting Bids and Adopt Resolution Awarding Contract
for Project 93-14 - Wausau Alignment
c. Receive Update on Bids for CSAH #50 Reconstruction
10. NEW BUSINESS
a. Discuss Claim for Sanitary Sewer Repairs
b. Discuss Street Name Change - West Hickory Street
11. MISCELLANEOUS
12. REPORTS FROM COMMISSIONS, COMMITTEES, COUNCILMEMBERS
13. UPCOMING MEETINGS
14. ADD ON
15. ADJOURN
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TO: Mayor and Councilmembers
FROM: John F. Erar, City Administrator
411:11111111111.
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A '>11�`14 JQ SUBJECT: Supplemental Agenda Items
LOGO�� J� DATE: April 15, 1996
A4ST•A PRO•v.
It is requested that the April 15, 1996 agenda be revised as follows.
Item 4a - Response to Adelmann Request for Easement Restoration - 3221 213th
Street. This item did not appear on the copy of the April 15 Agenda
forwarded to Council.
Item 5a - Add the approval of the minutes of the April 8, 1996 Council Workshop.
Item 5e - Capital Outlay Request for Upgrade to Dispatch Area at Fire Station -
Information and memo recommending action are attached.
Item 5o - Add to the Consent Agenda - Approval of School/Conference Request -
Recreation - Designing Program Brochures
Items 9a and 9b - Agenda items have been combined. A fiscal review needs to be
completed prior to any Council action being taken on this
subject. A special Council meeting is requested to be set on
April 29, 1996.
Memo regarding Recycling Promotional Magnets is attached for information purposes
only.
It is recommended that the above listed changes be made to the Agenda.
Respectfully submitted,
ohn F. Erar
City Administrator
City of Farmington 325 Oak Street • Farmington, MN 55024 • (612) 463-7111 • Fax (612) 463-2591