HomeMy WebLinkAbout08-02-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: August 02, 1999
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II.
III.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
Presentation by Mac McGoon Studios - picture of Hastings Family Aquatic Facility
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of July 19, 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.
Pay all Bills as Audited
Resolution - Support NiningerT~hip's Request for a Traffic Signal at Highway 55 & County
Road #42CRt~ ~ agtAúlti)
Change Order #1, Booster Station and Well Pumphouse Improvements
Resolution - Approving MnDOT Agreement NO. 79297-R
Premise permit renewal - Knights of Columbus Council 1600
Certification of Quality One's Performance of the terms of the Development Agreement.C~~ ~
Order Public Heaòng at Council meeting of September 7, 1999 for the designation of nom inated ~
properties to be Heritage Preservation Sites
Compensatory Leave - Street & Utility Superintendents
3.
4.
5.
6.
7.
8.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING:
VIII. REPORTS FROM CITY STAFF:
A. Public Works Director
B. City Planner
C. Admi nistrator
IX. COMMENTS FROM AUDIENCE:
X.
UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular Meeting on Monday, August 16, 1999
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