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HomeMy WebLinkAbout01-22-97 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. Wednesday DATE: Januarv 22 1997 I. II. III. IV. V. VI. VII. VIII. IX. X. XI. XII. XIII. CALL TO ORDER: ROLL CALL: DETERMINATION OF QUORUM: APPROVAL OF MINUTES: Approval of Minutes of Regular Meeting of January 6, 1997. COUNCIL ITEMS TO BE CONSIDERED: 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 department. 1. 2. 3. 4. 5. Pay all bills as audited Pay Estimate #2, Well #8, Keys Well Drilling Co., $6,460.00 Approve 1997 Council Committees 1997 Schedule for Washington County Local Boards of Review Resolution - One Day Exempt from Gambling License - Hastings Downtown Business District at the Veterans of Foreign Wars Post 1210, at 320 East 2nd Street- February 1, 1997 Appointment of Community Development Director, Mike Wozniak, to serve on the Vermillion River Water Management Commission 6. AWARDING OF CONTRACTS AND PUBLIC HEARING: REPORTS FROM CITY STAFF: A. Public Works Director B. Community Development Director 1. Request to Vacate Grove Street R-O-W C. Administrator 1. Authorize Staff to Solicit Proposals for Architectural Services 2. 1997 Council- Staff Workshop COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: ADJOURNMENT Next City Council Meeting: February 3, 1997