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VII.
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CITY OF HASTINGS
COUNCIL MEETING
Tuesday
February 22, 2000
7:00 P.M.
DATE:
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of February 7, 2000
V.
VI.
COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The items on the Consent Agenda are to e 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 items will be removed from the Consent Agenda to the appropriate department
for discussion.
1. Pay All Bills As Audited
2. 1999 Transfers! Fund Closings
3. Approve Safety Glasses & Footwear Policies & Authorization Forms
4. Resolution - Approve Renewal of Consumption & Display Permit-Knights
of Columbus, 3075 Vermillion Street
5. Resolution - Approve Massage License for Michelle Caturia
6. Fire Relief Association Pension
7. Resolution - Approve Premises Permit Renewal Application for VFW Post
1210,320 East 2nd Street
8. Resolution - Approve Transfer of Rivers Grill & Bar Liquor License
9. Resolution - Approve Transfer of Rivers Grill & Bar Amusement License
10. Order a Public Hearing for March 6,2000 for MN Investment Fund
Application
11. Pay Estimate #3 - Ridgedale Electric, Traffic Signal at General Sieben Drive
& TH 55 in the amount of $59,262.22
12. Recommendation to appoint Rob Hollenbeck to the HRA
13. AT&T Wireless Antenna Lease Agreement
14. Council Chambers Video Equipment
15. Appointment to fill a vacancy on Industrial Park Board
AWARDING OF CONTRACTS & PUBLIC HEARING:
A. Award Contract for Fire Truck
B. Public Hearing to Consider Amendments to Tobacco Ordinance
C. Public Hearing - Street Vacation on Locust Street
VIII. REPORTS FROM CITY STAFF:
A. Public Works Director
1. Vermillion River Watershed Organization
B. City Planner
1. Resolution - Street Vacation - Locust Street
2. Site Plan Amendment - Fluegal's Lawn & Garden (Fence)
3. Resolution - 2020 Comprehensive Plan
C.
Admi nistrator
1. Wellness Program-Corporate Membership
2. First Reading - Proposed Tobacco Code Amendments
3. Approve Park Plans for Wallin Park & Roadside Park
COMMENTS FROM AUDIENCE:
IX.
X.
UNFINISHED BUSINESS:
NEW BUSINESS:
XI.
XII.
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
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XIII. ADJOURNMENT:
Next Regular City Council Meeting on Monday, March 6, 2000
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