HomeMy WebLinkAbout02-01-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: February 1, 1999
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of January 19, 1999
V.
VI.
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. Wage Adjustment- Volunteer Paramedics
3. Resolution- FY 1999 Defribrillator Program
4. Accept Proposal, SEH, Traffic Signal Justification Report & Design, General
Sieben Drive and Highway 55
5. Accept Proposal, SEH, New High School Area Traffic Study
6. Fund Transfers - 1998 and 1999
7. Budget Adjustments - 1998 and 1999
8. Liquor License Amendment and Dance License Request for July 17, 1999
from Papa Charrito's
9. Accept Janet Swanson's Resignation from the NRRC
10. Accept NRRC Recommendations for Commission Appointments
VII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Accept Bid Proposal for Purchase of Two 15-16 Passenger Buses for TRAC
and Choose Color Options
VIII.
REPORTS FROM CITY STAFF:
A. Public Works Director
1. Report from Operations Committee- Snow Removal Operations
2. Annual Water & Sanitary Sewer Rate Review & Connection Fee
Increases
B. Community Development Director
1. Site Plan- Lots 33-36, Block 1, Summit Point
2. Roof Sign Variance- Pearle Vision, 1250 South Frontage Road
C. Administrator
1. Tourism Committee Appointments
2. Vermillion River Watch Council Appointment
3. City Planner Job Description
-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, February 15, 1999
