HomeMy WebLinkAbout06-21-99
CITY OF HASTI NGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: June 21, 1999
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of June 7, 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.
2.
3.
4.
5.
6.
7.
Pay all Bills as Audited
Authorize blocking off road for neighborhood party
Civic Arena project change order, Fabcon (deduct)
Access agreement for Koch Refinery
Easement Vacation for County Crossroads (Oppidan Development)
Resolution-Prohibit Truck Traffic on Bailey Street, between 5th & 10th Streets
Resolution-Restrict Parking on West Side of Maple Street, between 9th & 10th
Streets
8. Pay Estimate #12 --- 1997 Improvement Program, Richard Knutson, Inc.
$28,703.63
9. Pay Estimate #8 --- 1998 Improvement Program, Richard Knutson, Inc.
$242,978.99
10. Pay Estimate #1 --- 1999 Improvement Program, Richard Knutson, Inc.
$252,658.70
11 . Authorize Advertisement for Bid --- 1999 Sealcoat Program
12. Authorize Advertisement for Bid --- Hydropower Trashrack Cleaner
13. Authorize Advertisement --- Street Department LEO Position
14. Resolution --- Approval of FT A Drug & Alcohol Use Policy
15. Approval of 1999-2000 Liquor License Applications
16. Pay Estimate # 7, Booster Station & Well Pumphouse Improvements, M.C.
Magney Construction, Inc. --- $94,035.75
17. Fritsch Assessment Appeal
18. Approval of Rivertown Days Parade Route
19. Approve Job Description and Authorize Advertising for Assistant City
Planner/GIS Technician
20. First Reading and Call for Public Hearing --- Ordinance Revision for Sprinking
Meters
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Report from John Conzemius, Metropolitan Council Representative
Introduction of Colette Jurek, NSP Community & Local Government Affairs
Manager
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing-Special Use & Site Plan (M&H Car Wash)
Cancel and remove from agenda
2. Public Hearing-Lake Street Vacation,Af
c3. 7kL ~ì~ ~ KI'vttuXDd 7th AcJf.tA.
VIII. REPORTS FROM CITY ŠT AFF:
A. Public Works Director
1. Presentation by Dakota County Staff on Trail Connection between
South St. Paul and Hastings
B. City Planner
1. Special Use & Site Plan --- M&H Car Wash
2. Resolution --- Street Vacation --- Lake Street
3. Special Use & Site Plan --- Holst proposed gravel pit (County Road 54
& 91)
4. House Move --- 601 Douglas Drive (Bill Bauer)
5. Parking Lot Setback Variance --- Special Tees
6. Resolution --- Minor SubdivisioF) --- 6th Street East & Vermillion
7. ~. - Apþ-oot"ß +N.. £atJ.U1.<1'Dd 7H\ NJI4., Ft~ PlY
C. Administrator
1. EP A Risk Management Program --- Presentation by Dave Gisch
2. 1998 Comprehensive Annual Financial Report
3. 1998 Audit Management Report
4. Revised Pawn Shop Ordinance
5. Land Acquisition Agreement
IX. COMMENTS FROM AUDIENCE:
X.
UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Tuesday, July 6, 1999
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