HomeMy WebLinkAbout02-18-97
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Tuesday
DATE: February 18, 1997
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VII.
VIII.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of Regular Meeting of February 3, 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.
Pay all bills as audited
Resolution - One Day Exempt from Gambling License - Mississippi
Long-Tails Chapter of Pheasants Forever at the Knights of
Columbus Hall, at Highway 61 South
1997 Schedule for Washington County Local Boards of Review
Resolution - Official Zoning Map Conversion to GIS format
Resolution - Comprehensive Plan Land Use Map to GIS format
Resolution - Utility Connection Fee Adjustment
Pay Estimate #3, Well #8 Construction, Keys Well Drilling, $12,193.25
Amend Water Department Budget
1996 Fund Year End Transfers
1996 Transfer of Fund- Splitting HRA and Downtown TIF
CSO Pay Plan Approval
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1.
Public Hearing/2nd Reading - Rezone AG - R-2 - Bohlken Estates 4th and
5th Additions
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Featherstone Road Design Options
2. Resolution - CR #42 Funding
-Continued-
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XII.
XIII.
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C.
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6.
CR #42 Agreement
Resolution - Advancing Municipal State Aid Funds
Disposal of Trees & Brush from June 1996 Wind Storm
Authorization to Acquire Right of Way - First Baptist Church
Community Development Director
1. 2nd Reading - Rezone AG - R-2 - Bohlken Estates 4th and 5th
Additions.
Administrator
1. Consideration of Construction Management Program for Civic
Arena Projects
Resolution- Authorizing and Approving Participation in Cooperative
Activities of Minnesota Police Recruitment System
Appointment of City Councilmember to Assist with Review of Civic
Arena Projects Architect Proposals
Appoint Swimming Pool Committee
Appoint Council/Staff Computer Committee
Establish Police Captain Position
Minnesota Police Recruitment System Lawsuit (Closed Door)
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COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT
Next City Council Meeting: March 3, 1997