HomeMy WebLinkAbout10-06-97 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. Monday DATE: October 6,1997 I. II. III. IV. V. VI. VII. VIII. CALL TO ORDER: ROLL CALL: DETERMINATION OF QUORUM: APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of September 15, 1997, and Special Meeting of September 30, 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. 1. Pay All Bills as Audited 2. City Administrator Employment Agreement Amendment 3. Application for Gambling Premises Permit- Regina Medical Center- at Regina Medical Center, located at 475 Nininger Road Commercial Solid Waste Haulers License Application- Dick's Sanitation Service Inc. Commercial Solid Waste License Application- Veit Disposal Service Taxi Service License Application- Love Cab Commercial Solid Waste Haulers License Application- Philip Industrial Services Group Resolution- Public Auction of Abandoned Property Pay Estimate #4, 1997 Improvement Program, Richard Knutson, Inc., $479,626.24 10. Purchase Emergency Vehicle Pre-emption Equipment for Installation by Private Contractor 11. Finalize Metropolitan/Hastings Management Plan for 1998 12. Cable Franchise Transfer- Approve Hiring of Consultant 4. 5. 6. 7. 8. 9. AWARDING OF CONTRACTS AND PUBLIC HEARING: 1. Resolution- Award Contract to Install Emergency Vehicle Pre-emption Equipment 2. Public Hearing- Snowmobile Ordinance Revision REPORTS FROM CITY STAFF: A. Public Works Director 1. 1st Reading- Snowmobile Ordinance Revision- New and Changed Corridors Stop Sign Request-Intersection of 12th and Eddy Streets -Continued- 2. IX. X. XI. XII. 3. Easement Acquisition/Parkland Dedication Credit, CR #42 Project, Mattson/buss Property B. Community Development Director 1. 1st Reading/Schedule Public Hearing for October 20, 1997- Tower and Antenna Ordinance C. Administrator 1. Police Captain Compensation Schedule 2. Fire Relief Pension 3. Police Officer Appointment COMMENTS FROM AUDIENCE: UNFINISHED BUSINESS: NEW BUSINESS: REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Next Special Meeting to discuss Land Use Analysis Issues relating to the Comprehensive Plan: October 27, 1997 Next Regular City Council Meeting: Monday, October 20, 1997