HomeMy WebLinkAbout03-03-97
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: March 3, 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 February 18, 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 - Edina
Realty Foundation, at Edina Realty, 955 Highway 55, on July 20,
1997
Annual review of the number of Commercial Hauler Licenses
K.C. Hall Annual Renewal of Bottle Club License
Resolution - Accept 1997 Improvement Program Feasibility Report and
Order Public Hearing
Schedule Special City Council Meeting for March 10, 1997
Resolution - Supporting Exemption of County/City Roads from State
Noise Standards
Authorize Salary Adjustment for Volunteer Firefighters
Order Public Hearing to Vacate Spiral Court Right-of-Way
3.
4.
5.
6.
7.
8.
9.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Authorize Purchase of 1/2-Ton Parks and Recreation Department Pick-up
Truck
2. Authorize purchase of Fire Department Pick-up Truck
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Authorize Replacement of Hydropower Facility Control System
-Continued-
IX.
X.
XI.
XII.
B.
Community Development Director
1. 1st Reading/Order P.H. - Rezone - Wallin 5th Addition
2. Wallin 5th Addition - Final Plat
3. Wallin 6th Addition - Comprehensive Plan Amendment
4. 1st Reading/Order P.H. - Rezone - Wallin 6th Addition
5. Wallin 6th Addition - Final Plat
6. Purchase Offer- Industrial Park Property - Twin City Container
7. Site Plan - Industrial Park - Twin City Container
C.
Administrator
1. Request for Authorization to Prepare RFP for Consultant Review of
Group Insurance Plans
Appoint Council/Staff Computer Committee
Police Captain Appointment
MPRS Lawsuit (Closed Door)
1997 4ger's Union Contract (Closed Door)
2.
3.
4.
5.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Proposed Special City Council Meeting: March 10, 1997
Next Regular City Council Meeting: March 17, 1997