HomeMy WebLinkAbout05-13-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: May 17, 1999
I.
II.
III.
IV.
V.
VI.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of May 3, 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. Pay Estimate No.6, M.C. Magney Construction, Inc., Booster Station and
Pumphouse Improvements, $114,445.55
3. Aquatic Center Change Order No. 8-1 Drain Tile & Change Order No. 8-2
Deduct for Flag Pole
4. Charter Commission Appointment
5. Code Enforcement Inspector Job Description & Advertisement
6. Street Department Excess Equipment
7. Grading Permit & Inspection Policy
8. New Application for 3.2 On-Sale Beer License-Sun Moon Buffet j I. n J.. ,; ~ ~ ~
9. Barton Sand and Gravel Soil Processing Permit .(~ 10. il:-t- ~ ~
10. Holst Soil Processing Permit - Crr«Jt4 -trJ IÞt- uJ.v.. ~~./
11. Commercial Asphalt Bituminous Plant Permit
VII.
REPORT FROM JOHN CONZEMIOUS-MET COUNCIL REPRESENTATIVE
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Aquatic Center Exclusive Beverage Rights
2. Hastings Aquatic Center Concession Operations
VIII.
REPORTS FROM CITY 5T AFF:
A. Public Works Director
,
1. Summit Poi'}t E~ementlA'1 p~ PerMJ~
~. Wt~ f3iM.0~ J'~\ P1-' .ofnA pet(VIÃ-\
B C.ty PI ~ \0-\0\<:,+ ~I \ þroeßÂO nQ .
. I anner J
1. Special Use Permit-Freedom Gas Station (18th & Vermillion)
C. Administrator
1. Recognition of Hazel Jacobsen
IX.
x.
XI.
XII.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, June 7, 1999