HomeMy WebLinkAbout03-17-97
VII.
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: March 17, 1997
Presentation:
U.S. Coast Guard Presentation to Fire Department
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of Regular Meeting of March 3, 1997 and Special Meeting of
March 10, 1997
V.
COUNCIL ITEMS TO BE CONSIDERED:
VI.
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.
Pay all bills as audited
Hastings Theatre Annual Renewal of a Show License
Resolution- Proclamation of National Arbor Day for Saturday, April 26,
1997
Landscaping and Fencing Agreement - CR #42 Bike Trail
Resolution - One Hour Parking, Hiawatha Medical Property
Resolution- Ordering Public Hearing, King Midas Addition Improvements
Accept Proposal - Hydropower Facility Dam Safety Inspection
Authorization to Purchase Pumps - Southwest Ponding Basin Project
Change Order #1 - Well #8
City Administrator Performance Evaluation
Fire Department Request for Proposals Traffic Signal Preemption
4.
5.
6.
7.
8.
9.
10.
11.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing- 1997 Improvement Program
2. Accept Quotes-Street Department Pickup Truck
3. Public Hearing- Wallin 5th Addition- Rezone
4. Public Hearing- Wallin 6th Addition - Rezone
5. Public Hearing- Vacate Spiral Court R-O-W and easements
-Continued-
VIII.
IX.
X.
XI.
XII.
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Resolution - Ordering 1997 Improvements, Approving Plans and
Authorizing Advertisement for Bids
Dedicate Remaining HRA Revolving Loan Funds to 1997
Improvements Assessment Abatement
Resolution- Authorizing Condemnation Proceedings, Northridge
Drive Right of Way from First Baptist Church
Authorization to Amend Street Department Budget for the
Installation of Flashing Crossing Signs
Adopt Grading Inspection Policy
2.
3.
4.
5.
B.
Community Development Director
1. Wallin 5th Addition - Rezone
2. Wallin 6th Addition - Rezone
3. Vacate Spiral Court R-O-W and easements
C.
Administrator
1. Boat Harbor Lease Agreement
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular City Council Meeting: April 7, 1997