HomeMy WebLinkAbout04-03-00
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CITY OF HASTINGS
COUNCIL MEETING
Monday
April 03, 2000
7:00 P.M.
DATE:
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CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of March 20, 2000
IV.
V.
COUNCIL ITEMS TO BE CONSIDERED:
VI.
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. Authorize RFP for Public Works Building Cleaning Services
3. Authorize Parade - Road Closing
4. Item was removed from agenda
5. Resolution - Approve application for Raffle License for Hastings Senior High
Track and Field Club
6. Resolution - Approve application for Gambling License for American Legion
Post 47
7. Veterans Park Baseball Field - Scoreboard Purchase
8. Change Order - DeWar Arbitration Award, Booster Station and Well
Pumphouse Improvement Project, M.C. Magney Construction
9. Resolution - Pay Estimate #11 (Final), Booster Station and Well Pumphouse
Improvement Project, M.C. Magney Construction, $36,766.04
10. Amendment to Dakota County Drug Task Force Agreement
11. Conduit Debt Policy
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolutions - Order Improvements
2000 - 1 & 2, General Sieben Drive and 4th Street
2000 - 4, Featherstone Road
2000 - 5, 11th Street
2000 - 6, 10th Street from Maple to Pine Streets
2000 - 7, 9th Street
2000 - 8, Forest Street
2000 - 9, 10th Street from Hwy 61 to Ashland Street
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XII.
2.
Resolution - Approve Plans and Authorize Advertisement for Bids, 2000
Street and Utility Improvement Program
B.
City Planner
1. Preliminary Plat/Site Plan - Bailey Ridge
2. Site Plan - Arbor Oaks Assisted Living ProjecUSenior Housing
C. Administrator
1. Policy on Retirement Health Insurance Benefit
2. Schedule Special Meeting for Golf Course Feasibility Report
3. City Hall and Police Department Cleaning Services
4. Guardian Angels School HPC Designation
IX.
COMMENTS FROM AUDIENCE:
X.
UNFINISHED BUSINESS:
XI.
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
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XIII. ADJOURNMENT:
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Next Regular City Council Meeting on Monday, April 17, 2000