HomeMy WebLinkAbout01-19-99
CITY OF HASTINGS
COUNCIL MEETING
I. CALL TO ORDER:
1:00 P.M.
Tuesday
DATE: January 19,1999
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of January 4, 1999
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. 1999 Council Committee Appointments
3. Resolution-Renew Inspection Agreement with State Fire Marshal's Division
4. Resolution-Grant Agreement with Division of Emergency Management
5. 1998/1999 Fund Transfers and Budget Adjustments
6. Resolution-Final Payment, Emergency Vehicle Pre-emption System, Electrical
Installation and Maintenance, $9,680.30
7. Pay Estimate #11, 1997 Improvement Program, Richard Knutson, Inc.,
$32,356.45
8. Pay Estimate #2, Booster Station and Well Pumphouse Improvements, M.C.
Magney Construction, Inc., $113,631.40
9. Appointments and Reappointments Industrial Park, Heritage Preservation
Commission & Planning Commission
10. Highway 55 Center Development EAW-Approve for Distribution (Mo"ttI \0 \/f' \ - B-~)
11. Knights...of Columbus Hall Annual Renewal of Bottle Club License
i 1. IA +i I ,~ €)Clt.n~ iOf"\ it\ :r~d.. ~l.
PRESENTATION: DICK GRAHAM, DARTS UPDATE
*
VII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
VIII. REPORTS FROM CITY STAFF:
A. Public Works Director
B. Community Development Director
1. Three Rivers Manufactured Home Park - Site Plan Phase VI l~
J,. ""~h~ 55 ~ter De"tJ~ ~-~f1)VL~"'" Dißft,,¡bLcTÏOr)
C. Administrator
1. Ambulance Billing Objection
2. McAuliffe School Token Reduction Request
3. Vermillion River Watch Council Appointment
4. local #49 labor Agreement Amendment
5. Police Captain Compensation Schedule
6. M.I.S. Coordinator Position
7. Requests for Proposals Concessions Aquatic Center & Civic Arena
-Continued-
IX.
x.
XI.
XII.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, January 4, 1998