HomeMy WebLinkAbout12-21-98
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: December 21,1998
I.
CALL TO ORDER:
II.
ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of December 7, 1998
V. COUNCIL ITEMS TO BE CONSIDERED:
VI. 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. Pay Estimate #7, 1998 Improvement Program, Richard Knutson, Inc. $110,000
3. Pay Estimate #1, Booster Station and Pumphouse Improvements, M.G. Magney
Construction, Inc., $67,155.50
4. Approve Job Descriptions and Authorize Advertisement
a) Inspections and Code Enforcement Supervisor
b) Housing and Building Inspector
5. Christmas Eve Work Hours
6. 1999 Non Union Compensation Schedule Adjustment
7. 1999 Massage Therapy EstablishmentfTherapist License Renewals
8. Resolution- Application for Gambling Premises Hastings Downtown Association-
at VFW, located at 320 Est Second Street
9. Acceptance of RFP Ranking Criteria and Authorization to Release Revised Bus
RFP
10. Authorize Execution of Contract for Historic Preservation Services with
Landscape Research
11.Reappointments to HRA
12.Reappointments to HPC
13.Reappointments to IBP
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing- Pleasant Hills P-1 - R-3 PRD
VIII.
REPORTS FROM CITY STAFF:
A. Public Works Director
1. STOP Signs Location
-Continued-
B. Community Development Director
1. 2nd/Final Reading - Ordinance- Pleasant Hills P-1 - R-3 PRD
2. Wallin Sketch plan
3. Wallin property Orderly Annexation Resolution
C. Administrator
1. Ambulance Bill Objection
2. Renewal of 1999 Tobacco Licenses
IX.
COMMENTS FROM AUDIENCE:
X.
UNFINISHED BUSINESS:
XI.
NEW BUSINESS:
XII.
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, January 4, 1998