HomeMy WebLinkAbout03-15-99
V.
VI.
VII.
VIII.
CITY OF HASTINGS
COUNCIL MEETING
Monday
DATE: March 15, 1999
7:00 P.M.
I.
II.
CALL TO ORDER:
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of March 01, 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
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. City Hall and Police Station Cleaning Services
3. Application for Massage Therapist License
4. Amendment to Existing Massage Therapy Establishment License (Change of
Address for Establishment)
5. Pay Estimate #4, M.C. Magney Construction, Booster Station & Wellhouse
Improvements, $134,097.25
6. Pay Estimate #8, Brown Minneapolis Tank, Ground Storage Tank,
$22,615.51
7. Resolution- Supporting Repeal of the State Sales Tax for Local Government
Purchases
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing- 1999 Improvement Program
2. Accept Bid and Authorize Purchase- Utility Department Generator
3. Award Contract- Soldiers and Sailors Cemetery Fence
4. Public Hearing- Rezoning Hwy 55 Retail Project (R-1, Low Density
Residential, to C-4, Regional Shopping Center)
REPORTS FROM CITY STAFF:
A. Public Works Director
1. Resolutions Ordering Improvements-
~ 1999-1, 4th & Spring Streets Reconstruction
~ 1999-4, Forest St. Reconstruction
~ 1999-5, Hampton Bank Alley
~ 1999-6, Bohlken 5th Addition
~ 1999-7 & 1999-8, Replacement of the Westwood Lift Station &
Replacement of the Fire Station Driveway
2. Resolution- Authorization to Condemn, 4th St. Extension
3. Resolution- Advanced Municipal State Aid Funds
-Continued-
IX.
X.
XI.
XII.
B. Community Development Director
1. 2nd/Final Reading- Ordinance- Rezoning Hwy 55 Retail Project ( R-1, Low
Density Residential to C-4, Regional Shopping Center)
2. Resolution- Final Plat- Hastings Retail
3. Request to Schedule Special Council Meeting for Monday, March 29, for
Hastings Retail Development Agreement
4. Environmental Assessment Worksheet (EAW) - New Hastings High
School
5. Moratorium - Impound Car Lots
c. Administrator ^_. ^'~
1. High School Hockey Locker Rooms at Civic Arena C~emoved ~ ~
2. Adopt Personnel Policy Provisions
3. Aquatic Center Season Pass Photo Identification System
4. Aquatic Center Fees
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, April 5, 1999