HomeMy WebLinkAbout08-16-99
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CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
August 16, 1999
I.
II.
III.
IV.
V.
VI.
VII.
CALL TO ORDER:
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ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES
Approval of Minutes of the Regular Meeting of August 2, 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 for
discussion.
VIII.
1.
2.
3.
Pay all bills as 'audited
Resolution of Support - Minnesota Deputy Registrars Association
Authorization of Consutting Agreement for Comprehensive Plan, Historic
Preservation Component
Resolution - Order Feasibitity Study, Highway 55 and General Sieben Drive
Traffic Signal Improvements
Resolution - Receiving Feasibility Report and Ordering Public Hearing,
Highway 55 and General Sieben Drive Traffic Signal Improvements
Approve MnDOT Agreement, Rail Crossing Signal Installation at 10th Street
Authorize Utility Department Staff Travel to View Trash Rack Cleaner
Pay Estimate #3, RKI, for 1999 Improvement Program
Denial of Request for Waiver of Utility Billing Late Fee
Resolution - Approval of Lawful Gambling Exemption
1999 Budget Adjustments - Fund Transfers
4.
5.
6.
7.
8.
9.
10.
11.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
REPORTS FROM CITY STAFF:
A.
Public Works Director
B.
City Planner
1. EAW Approval and Distribution - Holst proposed Gravel Pit
2. Holst proposed Gravel Pit - Time Extension
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IX.
x.
XI.
XII.
c.
Administrator
1. Council/Staff Workshop
2. Retirement of Police Chief Nick Wasylik
COMMENTS FROM AUDIENCE:
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UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Tuesday, September 7, 1999