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VII.
VIII.
CITY OF HASTINGS
COUNCIL MEETING
Monday
DATE: January 03, 2000
7:00 P.M.
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES
Approval of Minutes of the Regular Meeting of December 20, 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 deparlment for
discussion.
1.
2.
3.
4.
Pay all Bills as Audited
Approve 2000-2001 Garbage Hauler Licenses
Resolution - Approving Lawful Gambling Premises Permit Renewal
Pay Estimate #2, Ridgedale Electric, Hwy 55 and General Sieben Drive
Traffic Signals, $13,648.18
Designation of Official Depository
2000 Massage Therapy EstablishmentfTherapist license Renewals
Order a Public Hearing on the Designation of Properties as Heritage
Preservation Sites for Monday, February 7,2000
Commissioner Re-Appointments-HPC & Industrial Park
Approval of Ambulance Agreement with Augustana Home
Proposal to City on behalf of Mrs. Lawrence Maurus
5.
6.
7.
8.
9.
10.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. First Reading-Revisions to Chapter 4 of Hastings City Code & Adoption
of New Schedule for Building Permits
2. Public Hearing - Bailey Street Vacation
REPORTS FROM CITY STAFF:
A.
Public Works Director
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IX.
X.
XI.
XII.
B. City Planner
1. Resolution - Street Vacation - Bailey Street
C. Administrator
1. Approval of Personnel Policy Amendments
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
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Next Regular City Council Meeting on Tuesday, January 18, 2000