HomeMy WebLinkAbout01-20-04
CITY OF HASTINGS
COUNCIL MEETING
Tuesday, January 20, 2004
7:00 P.M.
I.
II.
III.
IV.
V.
VI.
VII.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES: .
Approval of Minutes for the Regular Meeting on January 5, 2004
COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The items on the Consent Agende el8 to be ected up<Jn by the City COuncil In e single mollon. TheI8 will be no
discussion a/these Items unless e COuncilmember or citizen so requests, In which evenl the items will be
I8moved from the Consent Agende to the eppropriete department for discussion.
1. Pay Bills As Audited
2. Resolution-Approval Of Gambling License Premises Permit Renewal for
Mlesville Lion~ Club (RJ's Tavem and DuGarel's)
Resolution-Approval of Gambling License Premises Permit Renewal for VFW
Post 1210
Resolution-Approval of Off-Sale Liquor License: Peddler's Landing (200 East
Second Street)
Resolution-Approval of On-Sale Liquor-License: Eagles Club (1220 Vermillion
Street)
Resolution-Approve Commercial Haulers License (Troje's Trash Pickup)
Approve Agreements for Generator and Portable Services for Grand Excursion
2004
Pay Estimate #5-Contractor's Edge (RSO Project) for $42,106.25
Pay Estimate #2-Pember Excavating (10th Street & Highway 61 Improvements)
for $69,051.36
Pay Estimate #3-Ryan Contracting (Spiral Boulevard & 31" Street) for
$3,641.65
Pay Estimate #9-A-1 Excavating (General Sieben Drive & Bridge
Improvements) for $8,033.78
Authorize Purchase-Utility Department Emergency Generators
Authorize Purchase-Utility Department Pickup Truck
Accept Consulting Proposal-Water System Vulnerability Assessment
Resolution-Limlted Use Permit: MnDOT Right-of-Way (Vermillion
River/Highway 61 Trail Underpass)
Application and Certification for Payment#4-City Hall Roof Repair for $836.95
Application and Certification for Payment No. Retainage #1 for $9,566.77
Allocation of Seized Drug Money
Abandoned Property/Money to DARE progam
Approve Cul-de-Sac Maintenance Agreement-Hlghview Estates
Budget Adjustments: 2003 and 2004
Resolution-Approve 2004 CDBG Budget
3.
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10.
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13.
14.
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20.
21.
22.
AWARDING OF CONTRACTS & PUBLIC HEARING:
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B.
Planning
1. 2003 Planning Department Annual Report
2. Resolution-Freitag Property Development Planning
C.
Administration
1. Liquor License Suspensions for Non Payment of License Fees
IX.
X.
XI.
XII.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBËRS:
a. Report from Downtown Development Committee
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Monday, February 2, 2004