HomeMy WebLinkAbout02-03-97 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. Monday DATE: February 03. 1997 I. II. III. IV. V. VI. VII. VIII. CALL TO ORDER: ROLL CALL: DETERMINATION OF QUORUM: APPROVAL OF MINUTES: Approval of Minutes of Regular Meeting of January 22, 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 Schedule Council Meeting for February 18, 1997 Hastings Community Education/ Recreation Joint Powers Agreement 1997 Dakota County Dispatch Agreement 1st Reading - Order P.H./Rezone- Bohlken Estates 4th & 5th Additions - AG to R-2 Appointment of a Vermillion River Watershed Commissioner Delegate 6. AWARDING OF CONTRACTS AND PUBLIC HEARING: REPORTS FROM CITY STAFF: A. Public Works Director 1. APT Antenna Lease Agreement 2. Well #8 B. Community Development Director 1. Council authorization to accept Metropolitan Livable Communities Grant for use by the Hastings Family Townhome Partnership Preliminary/Final Plat - Regina Memorial 2nd Addition Preliminary/Final Plat - Industrial Park No.6 2. 3. -Continued- IX. X. XI. XII. Administrator 1. Appoint Citizen Committee for Swimming Pool 2. Resolution - Proclamation of Bill Wendler Day February 12, 1997 3. 1997 Patrol Officers Union Contract (CLOSED DOOR) 4. 1997 Firefighters Union Contract (CLOSED DOOR) COMMENTS FROM AUDIENCE: c. UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Next City Council Meeting: February 18, 1997