HomeMy WebLinkAbout06-07-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P 10M.
Monday
DATE: June 07,1999
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of May 17, 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. Accept Retirement of Sam Sorenson
3. Renew Inspection Agreement with State Fire Marshall's Division
4. Schedule Special City Council Workshop to Discuss Comprehensive
Plan
1999 Budget Transfers
Accept Resignation of Assistant Finance Director/Authorize
Advertisement for Position
Resolution-Approve Designation of CR #91 as a County State Aid
Highway
Resolution-No Parking on the South Side of 11 th Street Entering the
High School Property
Arbitration Request - Subcontractor Claim on the Booster Station and
Pumphouse Improvements Project
Intek Antenna Request
Pay Estimate #1, SCADA Control System, Automatic Systems Co.,
$63,151.25
Street Vacation- Order Public Hearing (Lake Street)
Policy for Off-Duty Emergency Assistance
Appointment to Heritage Preservation Commission--Heidi Langenfeld,
207 Second Street West
Resolution providing for sale of 1999A General Obligation Improvement
Bonds
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Contract Award--Hydro Cooling System
2. Award Sale of Excess Public Works Equipment
VIII. REPORTS FROM CITY STAFF:
A. Public Works Director
1. Resolution-Prohibit Parking on the West Side of Bailey Street between
8th & 10th Streets Ia.A.l ~ Af}. I Aol'ii CLJ;u
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B. City Planner
1. Special Use + Site Plan -M&H Car Wash (15th Street & Vermillion
Street)
2. 1 st Reading/ Order Public Hearing - Rezoning Riverwood 7th (A- R-
3PRD) - ordinance
3. Resolution-Riverwood 7th Final Plat
4. Resolution-Sunny Acres 8 final plat
5. Resolution-South Pines 3 Final Plat
6. Siewert Summit Point Site Plan
7. Setback Variance - Kevin Raway (519 18th Street)
8. Setback Variance - Lester Fair (40 Valley Lane)
9. Setback Variance - Robert Clark (1361 Blueberry Court)
10. House Move - Lucille Rueter (Lots 3 & 4, Block 9, Barkers Addition)
C. Administrator
IX. COMMENTS FROM AUDIENCE:
X.
UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, June 21,1999