HomeMy WebLinkAbout09-15-97
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: September 15,1997
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 September 02, 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. TRAC Met Council 1998 Preliminary Budget and Management Plan
3. Resolution-Approving Dakota County Recycling Funding Application
4. Resolution-Approving Public Auction of Tax Forfeited Property
5. Pay Estimate #1, Elevated Water Storage Tank, Pitt-Des Moines, Inc.,
$115,900
Authorize Payment for Industrial Park Easements
Pay Application #4-Civic Arena-$80,355.86
Graus Contracting
Don Zappa & Sons Excavating
Kellington Construction, Inc. (Demolition)
Kellington Construction, Inc. (Masonry)
Listullndustries
Swanson Plumbing & Heating, Inc.
Gartner Refrigeration & Mfg., Inc.
6.
7.
$12,521.16
13,385.69
15,295.00
15,200.00
2,375.00
13,029.01
8,550.00
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing-Amend City Code Chapter 3 Relating to Liquor Liability
Insurance for On-Sale Liquor Licenses
Public Hearing-1325 W. 23rd St.-Easement Vacation
Award of Contract-Ambulance
2.
3.
-Continued-
VIII.
IX.
X.
XI.
XII.
XIII.
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Emergency Vehicle Pre-emption at Hwy 55 & Hwy 61 Traffic Signals
- Funding
- Resolution - MnDOT Agreement
- Authorization to Advertise for Bid
Snowmobile Operations/Snowmobile Corridors-Operations Committee
Recommendations
- Order Public Hearing for Ordinance Revisions
2.
B.
Community Development Director
1. 1325 W. 23rd St.-Easement Vacation
C.
Administrator
1. 2nd/Final Reading-Amend Chapter 3 Relating to Liquor Liability Insurance
for On-Sale Liquor Licenses
2. Outdoor Swimming Pool Recommendation
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT
Next Special City Council Meeting (To Discuss Comprehensive Plan):
September 29, 1997
Next Regular City Council Meeting: Monday, October 6, 1997