HomeMy WebLinkAbout03-01-99
CONSENT AGENDA:
The items on the Consent agenda are to be acted uPon by the City Council in
a single motion. There wilt 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. Authorization to End One Year Review Period for Officer Larry Evans
3. Authorization to End One Year Review Period for Officer Paul Del/wo
4. Hastings Theatre Annual Renewal of a Show License
5. Accept ReSignation from Administrative Assistant/City Clerk
6. Recognition/Acceptance of $500.00 Donation
7. Reso/ution- Receiving FeaSibility Report & Order PUblic Hearing for 1999
Improvement Program
8. Accept Proposal, HYdropoWer Plant Trash Rack Cleaner Design, North
American HYdro
9. Accept ProPosal, HYdropower Plant Gearbox COoling System Design, North
American HYdro
10. Authorize Advertisement for 8ids- Utility Department Emergency
Generator
11. Accept Quote and Authorize Purchase of Brush Chipper
12. Permission to Write-Off Utility Account
13. ReSOlution-SuPporting the Re-ApPOintment of Terry Flower to the
Metropolitan COuncil
V.
VI.
VII.
VIII.
COUNCIL MEETING
CITY OF HASTINGS
7:00 P.M.
I.
Monday
DATE: March 01, 1999
CAll TO ORDER:
ROll CAll:
II.
III.
DETERM/NA TlON OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of February 16, 1999
IV.
COUNCIL ITEMS TO BE CONSIDERED:
PRESENT A nON OF A WARD TO MAYOR AND CITY COUNCIL- Certificate of
Achievement for Excellence in Financial Reporting
A WARDING OF CONTRACTS AND PUBLIC HEARING:
REPORTS FROM CITY STAFF:
A. Public Works Director
1. Authorize Advertisement for Bids, Soldiers and Sailors Cemetery
Decorative Fence
-Continued-
IX.
X.
XI.
XII.
B. Community Development Director
1. EAW Findings of Fact
C. Administrator
1. Request for Consideration of Section 5.71, Subd. 38 1
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, March 15, 1999