HomeMy WebLinkAbout05-04-98
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: May 4,1998
I.
II.
III.
IV.
V.
VI.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of April 20, 1998
COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the City
Council in a single motion. There will be no discussion of these items
unless a Councilmember or citizen so requests, in which event the item
will be removed from the Consent Agenda to the appropriate department.
1. Pay All Bills as Audited
2. Resolution-Proclamation Declaring May 4, 1998 as Maxwell House's Build
a Home America Day in the City of Hastings
Dog License Fee Increase
Hastings Adult Softball Association Request to Sell 3.20/0 Beer at
Veteran's Park Athletic Complex
Schedule Special Council Meeting for June 29, 1998 to discuss the
Comprehensive Plan
Authorize execution of "Agreement Between the Dakota County Soil &
Water Conservation District and City of Hastings Relating to Urban Plat
Review and Site Inspection Services."
Schedule Public Hearing for May 18, 1998- Request to Vacate Park land
- King Midas Addition
Pay Estimate #9, Keys Well Drilling, Redevelop Wells #3 & #4,
$18,121.25
City Audit Procedures
1998 - 1999 Community Education Budget
1 st Reading/Schedule Public Hearing for May 18, 1998 - Rezone- Wallin
7th Add ition
12. Civic Arena Pay Estimate
A. Birkeland Architects
B. Graus Contracting
C. Merrimac
D. Bartley Sales
E. Carciofini Caulking
F. Skillmans Painting
G. Swansons Plumbing & Heating
H. Miller Electric
I. Gartner Refrigeration & Mfg.
J. Bredemus Hardware
K. Construction Heaters
13. Civic Arena Change Order-Miller Electric
3.
4.
5.
6.
7.
8.
9.
10.
11.
C red it
$ 2,641.12
$ 4,700.66
$13,478.22
$ 304.00
$ 2,375.00
$ 7,125.00
$19,677.44
$21,850.00
$88,245.50
$ (7.60)
$ 2,004.25
$ 4,083.00
-Continued-
VI.
VII.
VIII.
IX.
X.
XI.
XII.
CONSENT AGENDA: (Continued)
14. Resolution-Sale of Abandoned Bicycles or Component Parts
15. Order Public Hearing-Request to Vacate Part of Barker Street
16. Old Mill Pawn Shop License Renewal Application
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Award Contract- 1998 Improvement Program
REPORTS FROM CITY STAFF:
A.
B.
Public Works Director
Community Development Director
1. Sunset West Addition Final Plat
2. Site Plan- Industrial Court- Tom Otto
3. Amendment to Riverwood Planned Residential Development Plan
4. Riverwood 7th Addition Preliminary Plat
5. Riverwood Special Use Permit- Grading and Residential
Development within the General Flood Plan District
C.
Administrator
1. Swimming Pool Financial Issues
2. Resolution-Mail Balloting for Washington County Registered Voters
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, May 18, 1998