HomeMy WebLinkAbout09-08-98
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Tuesday
DATE: September 8, 1998
I.
II.
III.
IV.
v.
VI.
VII.
VIII.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of August 17, 1998 and Special
Meeting of August 24, 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. Community Development Director Resignation
3. Civic Arena Project- Request for Payment from Bartley Sales: $1,225.00
4. Pay Estimate #7, Ground Storage Tank Replacement, Brown-Minneapolis
Tank, $71,662.11.
Change Orders #3 & #4, Redevelop Wells #3 & #4, Keys Well Drilling
Resolution - Final Payment, Pay Estimate #11, Redevelop Wells #3 & #4,
Keys Well Drilling, $11,358.04.
Resolution - Final Payment, Pay Estimate #4, Electrical Improvements to
Pumphouses #3 & #4, Bacon Electric, $2,707.25.
Assessment Agreement, Donald & Nancy Skweres, 3620 Red Wing
Boulevard, Sanitary Sewer and Water Service Connection
Resolution- Final Payment, 1998 Sealcoat Program, Bituminous
Roadways, $37,520.58
10. 1998 Transfers and Budget Adjustments
11. Accept $2,650.00 donation for City of Hastings Pool Fund from Celebrity
Bowl Charities
12. Street Vacation- (Barker Street R-O-W) Schedule Public Hearings
5.
6.
7.
8.
9.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Replace 4-Way STOP at 14th and Honeysuckle with 2-Way STOP
2. Hastings Marina Boat Landing Access Improvements
3. Soldiers and Sailors Cemetery Fencing
-Continued-
IX.
X.
XI.
XII.
B.
C.
Community Development Director
1. Yard Setback Variance Request- 801 2nd Street East
2. Special Use Permit - Motor Vehicle Impound Lot- 2551 Glendale
Road
Pleasant Hills Preliminary Plat
2nd/Final Reading- Amendment to City Code Chapter 16- Shoreland
Management Ordinance
3.
4.
Administrator
1. Koch Refining Supplemental Environmental Projects Beneficiaries
Representative Appointment
Approve Snow Removal RFP and Authorize Receipt of Proposals
Approve Acquisition of Severe Weather Warning Siren
Resolution- Adopt 1999 Preliminary City Budget
Resolution- Adopt 1999 Preliminary Property Tax Levy
Resolution- Adopt 1999 Preliminary Property HRA Tax Levy
Resolution- Set 1999 Truth in Taxation Public Hearing Date
2.
3.
4.
5.
6.
7.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBER5:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, September 21, 1998