HomeMy WebLinkAbout04-19-99
CITY OF HASTINGS
5:30 P.M. - TOUR POOL MEET @ POOL
COUNCIL MEETING
Monday
DATE: April 19, 1999
7:00 P.M.
I.
CALL TO ORDER:
II.
ROLL CALL:
DETERMINATION OF QUORUM:
III.
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of April 5, 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. Resolution-Charitable Gambling Permit Application-Courage Center at
Hastings Country Club, 2015 Westview Dr.
3. Resolution-To Renew or Deny Charitable Gambling Premise Permit-at River's
Grill & Bar-Beverage Minneapolis Minnesota Licensed Childrens Fund
4. Hastings Adult Softball Association Request to Sell 3.2% Beer at Veteran's
Park Athletic Complex
5. Hire Consultant for Space Needs
6. Order Public Hearing-Vacate Easements for High School (5/3/99)
7. Order Public Hearing-Vacate Easements for Sunny Acres 4 (5/3/99)
8. Pay Estimate #5, M.C. Magney Construction, Inc., Booster Station &
Pumphouse Improvements, $81,798.80
9. No Parking Resolution-4th St. Improvements
10. Change Order #1, SCADA System Installation, $8,693.00
11. Veterans Bikeway-Rail Crossing Installation - CP Rail
12. Resolution-Approving 4th Street Right-of-Way Plat
13. Authorize Advertisement for Bid - Hydropower Plant Oil Cooling System
14. Civic Arena Change Orders
a. Don Zappa & Son Excavating
b. Fabcon, Inc.
c. Kellington Construction, Inc.
d. Listullndustries, Inc.
e. Merrimac Construction
f. Miller Electric
$ 500.00
$ -500.00
$2,019.23
$8,189.34
$1,264.83
$2,424.00
(Continued)
IX.
X.
XI.
XII.
15.
Civic Arena Pay Estimate & Finals
Final Payments
~ Swansons Heating
~ Listu I
~ Fabcon
Pay Application #18
~ Birkeland Architects
~ Graus
~ Miller Electric
$15,092.80
$ 690.41
$ 9,571.40
$ 6,391.74
$ 2.73
$ 7,943.85
VII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing-Charter Commission Amendment
2. Public Hearing-Locust St Vacation Dave Carrol
VIII.
REPORTS FROM CITY STAFF:
A. Public Works Director
B. Community Development Director
1. Resolution-Locust St. Vacation-Dave Carrol
2. Bruce Jorgenson Variance-Tierney Dr.
3. Wallin 9th Addition-Rezoning (A-Agriculture to R-1 Low Density
Residence )/Final Plat
4. Wallin 8th Addition Final Plat
5. High School-Preliminary Plat/Rezoning (A-Agriculture to R-3 PRD Medium
Density Residence )/Site Plan
C. Administrator
1. 2nd Reading-Charter Commission Amendment
2. Hastings Hawks Proposal for Concession/Bathroom Facilities
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
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Next Regular Meeting on Monday, May 3, 1999