HomeMy WebLinkAbout02-17-04
CITY OF HASTINGS
COUNCIL MEETING
Tuesday, February 17, 2004
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VIII.
7:00 P.M.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on February 2, 2004
CONSENT AGENDA:
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There wíll be no
discussion of these items unless a Councilmember or citizen so requests, in which event the items wíll be
removed from the Consent Agenda to the appropriate department for discussion.
1. Pay Bills As Audited
2. Appoint Planning Commissioner
3. Resolution-Supporting Submittal of E-Commerce Ready Certificate
4. Resolution-Reauthorize Final Plat #2003-41: South Oaks of Hastings 2nd
Addition (Greg Jablonske)
2004 Firefighters Union Labor Agreement
2004 Police Supervisors Union Labor Agreement
Nick Clare Memorial Run-May 1, 2004
Resolution-Approve Landscape Partnership Agreement with MnDOT
Resolution-Approve Raffle Permit for SEAS: April 30, 2004
2004 Budget Adjustments
Resolution-Final Pay Estimate #9: 2002 General Sieben Drive Reconstruction
and Marketplace West Improvements: McNamara Construction ($63,348.53)
Approve Vehicle Forfeiture Use-Police Department
Approve Agreement-Community Marketing Consultants, Inc. for Informational
Display Unit: Civic Arena
Approve 2004 Summer Concert Series
Approval of 2004 Utility Vehicles-Fire Department
First Reading and Order Public Hearing-Chapter 3 Ordinance Amendment
Resolution-Designation Mail Balloting for Ward One, Precinct One
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COUNCIL ITEMS TO BE CONSIDERED:
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AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing to Consider Solid Waste Collection Rate Adjustment
2. Award Contract-Police Department Building Roof Replacement
REPORTS FROM CITY STAFF:
A. Public Works
1 . Resolution-Water and Wastewater Rate Review & Connection
Fees Increase
B.
Planning
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XI.
XII.
XIII.
c.
Administration
1. Consideration of Residential Solid Waste Collection Rate
Adjustment
2. Ultimate Frisbee Event at Todd Field
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS:
ADJOURNMENT:
Next Regular City Council Meeting on Monday, March 1, 2004