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CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: October 04, 1999
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES
Approval of Minutes of the Regular Meeting of September 20, 1999
V.
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.
VI.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
Pay all bills as audited
Resolution - Declaring Costs to Be Assessed and Ordering Public Hearing
on Proposed 1998 Improvement Program Assessments
Authorization to Exceed Compensatory Time Limit for City Engineer.
Legislative Committee on Minnesota Resources Grant - Riverfront Trail
Ag reement
Planning Commission Appointment
Certify Development Agreement for Quality One
Resolution - Highway 61 Bridge
Resolution - Highway 61 Traffic Issues
Approval of Commercial Haulers License
Resolution - Agreement with State of Minnesota to provide public
transportation service
Authorization for advertisement of bids - Fire Truck
Resolution - Order Feasibility Study, 6th and 7th Streets, east of Bailey
Street
1999 Operating Transfer
Morcon Settlement for Public Works Garage Painting
Order Public Hearing - Ordinance Amendment
13.
14.
15.
Presentation of Hastings Family Aquatic Center Report - Tim Grammer & Darbie
Johnson
VII.
VIII.
IX.
X.
XI.
XII.
XIII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1.
2.
3.
Improvement Hearing - 33rd St. Traffic Signals
Accept Quote - Installation of Hydropower Chillers
Award Contract - Project 99-20 General Sieben Drive/Highway 55 Traffic
Signal
Street Vacation (Lea Street & 4th Street East)
Second Reading of Amendment to City Code Section 9.95
4.
5.
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Public Comment & Resolution - STOP signs in Westwood Neighborhood
2. Public Comment & Resolution - STOP signs on Sibley Street
3. Request from School District - 4th Street Water Tower Painting
B.
City Planner
1. Street Vacation - Bess Freeman (Resolution)
2. Rivertown Commons Development Agreement
C. Administrator
1. Resolution - Granting Certain City Employees Authority to Issue Criminal
Citations in Lieu of Arrest
2. Request for waiver of ambulance charges
3. Overtime Study
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT:
Next Regular City Council Meeting on Monday, October 18, 1999