HomeMy WebLinkAbout07-21-97
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: July 21,1997
III.
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r"'
VII.
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CALL TO ORDER:
PRESENTATION: Lion's Club Presentation of $10,000 for Lions Park
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of July 07, 1997
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. Pay All Bills as Audited
2. Request to Waive Temporary Liquor License Inspection Fee- Miesville Lions
3. Request for Temporary On-Sale 3.2% Non-Intoxicating Malt Liquor License
for Miesville Lions
TRAM Agreement with Chamber of Commerce
Approve Pay Application #2- Birkeland Architects in the amount of $12,541.20
for Architectural Fees on the Ice Arena Project
Approve Pay Application #2- Graus Construction in the amount of $13,374.34
for Construction Management on the Ice Arena Project
Resolution - Approve 1997 Audit Contract
Resolution- "Safe and Sober" Communities Program
Resolution- Authorizing Execution of Agreement with State of Minnesota for
Mighty Ducks Grant
10. Resolution- One Day Exempt from Charitable Gambling License-Hastings
Downtown Association
Nextel Wireless Communication Antenna Lease
Donate Totaled City Vehicle to Dakota County Chapter of MADD
Utility Connection Extension for 3620 Redwing Boulevard
Authorize Execution of MNRRA Grant Agreement
Authorization to Request for Proposals, City Banking Services
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing - 2"d/Final Reading Massage Therapy Establishment
Ordinance Amendment (Relating to Temporary Licenses for Chamber of
Commerce Sponsored Events)
Public Hearing - Street R-O-W Vacation- S 33 feet of E. 4th St. Between
Locust and Lake Street
Public Hearing- Alley Vacation- Vacate Alley Located Between Lots 1 & 2 and
7 & 8, Block 127, Town of Hastings
Public Hearing - Ordinance Establishing City Council Utility Committee
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COUNCIL ITEMS TO BE CONSIDERED:
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-Continued-
VIII.
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5.
Resolutions Awarding Bids on Sale of Bonds:
a) $930,000 - G.O. Water Revenue Bonds, Series 1997B
b) $815,000 - G.O. Ice Arena Bonds, Series 1997C
c) $260,000 - G.O. Equipment Certificates, Series 1997D
d) $4,000,000- G.O. Improvement Bonds, Series 1997E
Award Contract for MNRRA Grant Project
Award Contract to Fabricate Grass Fire Truck
Award Contract- Civic Arena project- Precaste Concrete Walls
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REPORTS FROM CITY STAFF:
A.
Public Works Director
B.
Community Development Director
1. Street R-O-W Vacation- S 33 feet of E. 4th St. Between Locust and
Lake Street
Alley Vacation - Vacate Alley Located Between Lots 1 & 2 and 7 & 8,
Block 127, Town of Hastings
Housing Coalition Preliminary Plat/Final Plat & PRD Plan
2.
3.
C.
Administrator
1. 2nd Reading, Amend Massage Therapy Establishment Ordinance-
(Relating to Temporary License for Chamber of Commerce Sponsored
Events)
Accept Letter of Credit and Financial Contribution from Hastings
Hockey Boosters for Civic Arena Project
Resolution- Negotiate Agreement for Residential Solid Waste
Collection License Extension
2nd Reading- Ordinance Establishing City Council Utility Committee
1 st Reading and Schedule Public Hearing - Ordinance Eliminating
Cable Television Commission
1 st Reading & Schedule Public Hearing-Ordinance Amending City
Charter Regarding Schedule for Filing Petitions for Municipal Election
Building Department Staffing
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COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT
Next Regular City Council Meeting: August 4, 1997