HomeMy WebLinkAbout04-05-99
CITY OF HASTI NGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: April 5,1999
I.
CALL TO ORDER:
II.
ROLL CALL:
DETERMINATION OF QUORUM:
III.
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of March 15, 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. Contracted Security Pay
3. Retirement Date Approval
4. Resolution-Charitable Gambling Permit Application-Outreach Six Acres Inc.
at McCabe's Pub, Inc.
5. Commuter Rail Joint Powers Agreement
6. Resolution-Application for Gambling Premise Permit-Hastings Country Club,
2015 Westview Dr.
7. Approve Change Orders #5 & #6-0utdoor Pool
8. Lake Isabelle Grant Application
9. Resolution-Tyler Street, Post School Speed Limit
10. Appointment of Richard Darsow to be City Historian
11. Dave Carroll-Locust Street Vacation-Order Public Hearing
12. Request to Assess CitY. WAC & SAC Charges for Redevelopment Project
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VII. AWARDING OF CONTRACTS AND tSUBLIC HEARING:
VIII.
REPORTS FROM CITY STAFF:
A. Public Works Director
1. Resolution-Approve Plans Authorize Advertisement for Bid-1999
Improvement Program
B. Community Development Director
1. Hastings Marketplace- Development Agreement
2. 535 6th ST - Garage Move
C. Administrator
1. Charter Commission Amendment
2. High School Hockey Locker Rooms
3. Inspections and Code Enforcement Supervisor Appointment
4. Warning Siren Location
IX.
X.
XI.
XII.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, Apri/19, 1999