HomeMy WebLinkAbout08-04-97
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: August 04, 1997
I.
II.
III.
IV.
V.
VI.
VII.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of July 21, 1997, and Closed Door
Meetings of February 3, March 3 and May 19, 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. Pay All Bills as Audited
2. Amended City License Applications
3. Massage Therapist License
4. Fund Transfers
5. Pay Estimate #2, 1996 Wallin 3rd Addition Improvements, Danner
Construction $33,915.24
Pay Estimate #2, 1997 Improvement Program, Richard Knutson, Inc.
Veterans Home Sanitary Sewer Metering Manhole
Resolution- Ordering Installation of Stop Signs on Wyndham Hill Dr.,
Stonegate Road, and Stonegate Court at the Intersections with Northridge
Drive
Waive Building Permit Fees- Elevated Water Storage Tank and Ground
Storage Tank Construction
Authorize Advertisement for Bids, 1997 Sealcoat Program
Authorize advertisement for Bids, Ambulance
Order Public Hearing for August 18,1997, on Vacation of Oak Ridge
Drive
13. Authorize Feasibility Study - Supply City Water to Hastings Veterans
Home.
14. Massage Therapy Establishment License - Nu-Weigh Tone & Tan
6.
7.
8.
9.
10.
11.
12.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing - 2nd/Final Reading Ordinance Eliminating Cable
Television Commission
Public Hearing - 2nd/Final Reading Ordinance Amending City Charter
Regarding Schedule for Filing for Municipal Election
Public Hearing- Old Hastings Historic District
2.
3.
VIII.
IX.
X.
XI.
XII.
XIII.
-Continued-
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. High School Parking Restrictions, Lyn Way and Bahls Drive
2. Authorize Upgrading to Radio Transmitting Water Meters For All
Future Installations
B.
Community Development Director
1. Old Mill Addition: Preliminary/Final Plat & PRD Plan
2. Resolution- Designating Old Hastings Historic District
3. Hastings Family Townhomes - Final Plat
C.
Administrator
1. 2nd/Final Reading- Ordinance Eliminating Cable Television
Commission
2nd/Final Reading- Ordinance Amending City Charter Regarding
Schedule for Filing for Municipal Election
2.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT
Next Regu/ar City Council Meeting: August 18, 1997