HomeMy WebLinkAbout02-16-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Tuesday
DATE: February 16, 1999
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 February 1, 1999
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
Council member 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 Budget Adjustment-Water Fund
3. 1998/1999 Fund Transfers
4. Charter Commission Appointment
5. Pay Est. #3, Booster Station & Pumphouse Renovations, M.C. Magney
Construction, $44,426.75
6. Pay Est. #6, Industrial Park Water Tower, Pitt Des Moines, $103,645.00
7. Neighborhood Traffic Studies, 6th & Sibley and 17th & Spring
8. Authorization to Assess Engineering Costs- Pleasant Hill Addition
9. LMCIT Liability Coverage
AWARDING OF CONTRACTS AND PUBLIC HEARING:
REPORTS FROM CITY STAFF:
A. Public Works Director
B. Community Development Director
1. Rezoning (R-1 Low Density Residence to C-4 Regional Shopping Center)-
Hastings Retail Center
2. Preliminary plat- Hastings Retail Center
3. Site Plan Review- Master Plan for Hastings Retail Center
4. Site Plan Review - Target
C. Administrator
1. I nspections and Code Enforcement Supervisor I nterview Process
2. Request for Consideration of Section 5.71 Subd. 3B 1 C-rQ.loted)
3. Resolution-Bike Helmet Incentive Program
-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, March 1, 1999