HomeMy WebLinkAbout07-07-97
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: July 07,1997
II.
III.
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VI.
I.
IV.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of June 16, 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 Council member or citizen so requests, in which event the item
will be removed from the Consent Agenda to the appropriate department.
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16.
12.
Pay All Bills as Audited
Resolution- One Day Exempt from Gambling License- Hiawatha Valley
Chapter of Minnesota Waterfowl Association
Country Inn Suites Liquor Application
Cigarette License Application- Approval of Form
Approve Pay Estimate #1- Birkeland Architects in the amount of
$105,644.63 for architectural fees on the Ice Arena Project
Approve Pay Estimate #1- Graus Construction in the amount of
$12,134.43 for Construction Management fees on the Ice Arena Project
Resolution- Approve Revised City Investment Policy
1997 Rivertown Days Agreement
Charter Commission Appointment
Order Public Hearing for August 04, 1997 on Proposed Historic District
Order Public Hearing for July 21, 1997- Street R-O-W Vacation - S 33 feet
of E. 4th St. between Locust & Lake Street
Order Public Hearing for July 21, 1997 - Alley Vacation - Vacate Alley
Located Between Lots 1 & 2 and 7 & 8, Block 127, Town of Hastings
Excess Equipment- (Replaced Skate Sharpener)
Pay Estimate, Richard Knutson Inc., $268,364.92
Resolution-One Day Exempt from Gambling Regina Medical Center at
Hastings Country Club at 2015 Westview Drive
Resolution - To Renew or Deny Charitable Gambling Premise Permit -
Knights of Columbus
VII.
VIII.
IX.
X.
XI.
XII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1.
Public Hearing - 2nd/Final Reading Massage Therapy Establishment
Ordinance Amendment (Relating to Hours of Operation)
Public Hearing - 2nd/Final Reading/Rezone - 3050 Vermillion Street
2.
REPORTS FROM CITY STAFF:
A.
Public Works Director
B.
Community Development Director
1. 2nd/Final Reading/ Rezone - 3050 Vermillion Street
C.
Administrator
1. 2nd Reading, Amend Massage Therapy Establishment Ordinance-
(Relating to Hours of Operation)
Authorize Receipt of Bids for Ice Resurfacer for Civic Arena
First Reading and Schedule Public Hearing - Amend Massage
Therapist Ordinance (Relating to Temporary Licenses for Chamber
Sponsored Events)
First Reading and Schedule Public Hearing - Ordinance
Establishing City Council Utilities Committee
Discussion on 2955 Riverwood Drive
Continuing Disclosure Services Agreement - Springsted, Inc.
Approve 1996 Comprehensive Annual Financial Report and Audit
Management Letter
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COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular City Council Meeting: July 21, 1997