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HomeMy WebLinkAbout07-24-00 - r-- - ~ CITY OF HASTINGS COUNCIL MEETING Monday July 24, 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 July 10, 2000 r' ~ : ,', 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 items will be removed from the Consent Agenda to the appropriate department for discussion. 1. 2. 3. Pay All Bills As Audited Item was removed from Agenda Resolution--Application for Premise Permit for Lawful Gambling for the Minnesota Jaycees Charitable Foundation at Eagles Aerie #2212, 1220 Vermillion Street Request for Payment, RKI-200nStreet & Utility Improvements: $407,534.68 Resolution - Waiving the 30 Day Waiting Period for Hastings Fire Department Relief Association Approve Changes in Joint Powers Agreement Resolution - Mail Balloting for Washington County Registered Voters in Hastings 4. 5. 6. 7. VII. AWARDING OF CONTRACTS & PUBLIC HEARING: VIII. REPORTS FROM CITY STAFF: A. Public Works B. City Planner 1. Minor SubdivisonNariance ~,295 Crestview Drive 2. Site Plan/House Move - 517 East 7th Street 3. Preliminary Plat/Site Plan - Hastings Marketplace West 4. Site Plan - Miller Electric (Industrial Park) / C. Administrator , . ' , 1 . Presentation and acceptance of 1999 Comprehensive Annual Financial Report and Audit Management Letter 2. Resolution -- Set Sale for 2000 General Obligation Improvement Bonds Residential Solid Waste Collection RFP Wide Area Network Needs Study Assistant Fire Chief Position 3. 4. 5. IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: " ì :. XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting on Monday, August 7, 2000 ~ '" ~