HomeMy WebLinkAbout01-04-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: January 4, 1999
I.
CALL TO ORDER:
II.
ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of December 21, 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. Civic Arena Change Order- Kellington Construction
3. Accept Quote and Authorize Work- Fuel Tank Removal, Public Works Garage
4. Accept Quote and Authorize Purchase- Street Department Pickup Truck and
Utilities Department Pickup Truck
5. Item pulled until next meeting
6. Item pulled until next meeting
7. Resolution- 1999 Designation/Authority Official Depository
8. Authorize 5-Year Lease- Electronic Mailing Machine and Scale
9. Designation of Official Newspaper
10. 1999 Local Board of Review/Open Book Meetings (Tentative Date)
11. Landscape Partnership Agreement
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Award of Contracts- Senior Center Improvements and Remodeling
VIII.
REPORTS FROM CITY STAFF:
A. Public Works Director
1. Authorize Lease Agreement for Utilities Department Vactor
2. Resolution - Goodhue County Debris Landfill EAW Comments
B. Community Development Director
C. Administrator
1. 1999 City Council Committee Assignments
2. 1999 Community Development Block Grant Program
IX.
X.
XI.
XII.
-Continued-
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Tuesday, January 19, 1998