HomeMy WebLinkAbout12-20-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: December 20,1999
I.
II.
III.
IV.
V.
VI.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES
Approval of Minutes of the Regular Meeting of December 06, 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.
1.
2.
4.
VII.
VIII.
3.
Pay all Bills as Audited
Pay Estimate #10, M.C. Magney Construction, Well Pumphouse and
Booster Station Improvements, $16,712.68
Pay Estimate #7, Final, Pitt-Des Moines, Inc., Industrial Park Water Tower,
$58,035.00
Change Order #2, Well Pumphouse and Booster Station Improvements,
Well Pumphouse #6 Electrical Work, $441.00
Pay Estimate #7, RKI, 1999 Improvement Program, $71,056.65
Reappointment of NRRC Members - Dennis McNamara, Tim Mcinnis, &
Lance Twedt
Approve Firefighters Union Contract
Approve Police Supervisors Union Contract
1999 Budget Adjustments
Street Vacation - Order public hearing (Vacate Bailey Street)
Reappointment of Planning Commission Members -
5.
6.
7.
8.
9.
10.
11.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing - Adoption of the Business Subsidy Criteria
REPORTS FROM CITY STAFF:
A.
Public Works Director
IX.
X.
XI.
XII.
XIII.
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B. City Planner
1. Adoption of Business Subsidy Criteria
2. Concept Proposal by Diversified Manufacturing for Industrial Park Land
3. Authorize Contract for writing Minnesota Investment Fund Application on
Behalf of Diversified Manufacturing
4. Preliminary Plat/Site Plan - Lawrence Office Building
5. Special Use Permit - Holst Gravel Pit
6. Comprehensive Plan - land Use Section
C. Administrator
1. Resolution - 2000 City Property Tax Levy
2. Resolution - 2000 City HRA Property Tax Levy
3. Resolution - 2000 City Budget
4. Y2k Floating Holiday
5. City Administrator Transportation Allowance
6. 2000 Non-Union Compensation Adjustment
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT:
Next Regular City Council Meeting on Monday, January 03, 2000