HomeMy WebLinkAbout12-15-97
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: December 15,1997
I.
II.
III.
IV.
V.
VI.
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CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of December 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. Outdoor Pool Consultant Contract- Gremmer & Associates
3. Acceptance of Snowmobile Donation from Hastings SnoMo's to Fire
Department
1998 Massage Therapy EstablishmentlTherapist License Renewals
Commission Reappointments
Resolution- Application for Gambling Premises Permit -Hastings
Downtown Mosquito Festival- at American Legion located at 50 Sibley
Street
Proposal for Animal Control Services
Resolution- Charitable Gambling Premise Permit Application- Celebrity
Bowl Charities Inc. at Buccaneer Bowl
Issuance Off-Sale 3.2 Beer Licenses for Speedway/Super America LLC at
SuperAmerica #4539 & #4486
10. Pay Estimate #7, 1997 Improvement Program, Richard Knutson, Inc.,
$45,634.57
Pay Estimate #6, Well #8, Keys Well Drilling, $8,740.30
1998 Non-Union Employee Compensation Schedule
Public Works Department Budget Transfer Requests
Resolution -Approve Opening of a New Bank for Health Insurance
Contract and Approve Authorized Signers
15. Approve Arena Pay Application #7 for $397,031.68 as follows:
Graus Contracting $ 12,610.95
Kellington Construction, Inc. 7,552.50
Fabcon, Inc. 158,848.55
Listullndustries 113,868.90
BredemusHardwareCo., Inc. 11,210.00
Swanson Plumbing & Heating, Inc. 10,247.04
Miller Electric 16,150.00
Gartner Refrigeration & Mfg., Inc. 59,375.00
Birkeland Architects 7,168.74
-Continued-
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VII.
VIII.
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IX.
X.
XI.
XII.
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17.
18.
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20.
1st Reading/Order Public Hearing for January 5,1998 to Repeal
Requirement to List the City as an Additional Insured on Liquor Liability
Insurance
Resolution- Approve 1998 City Property Tax Levy
Resolution- Approve 1998 City Budget
Resolution - Approve 1998 City HRA Property Tax Levy
Resolution - Community Development Block Grant Program
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing- Amendment to City Code Chapter 2, Regarding the Board
of Design Control
Public Hearing- Amendment to City Code Chapter 4, regarding Special
Requirements for Moving Buildings
Public Hearing- Residential Solid Waste Collection Rates
2.
3.
REPORTS FROM CITY STAFF:
A.
B.
C.
Public Works Director
Community Development Director
1. 2nd/Final Reading - Amendment to City Code Chapter 17 (Structure
Maintenance Code for Rental Residential Properties)
2nd /Final Reading- Amendment to City Code Chapter 2, Regarding
the Board of Design Control
2nd/Final Reading- Amendment to City Code Chapter 4, Regarding
Special Requirements for Moving Buildings
Special Use Permit: Tech One Automotive - 2127 Vermillion Street
(Magic Carwash)
Variance- 509 6th Street
Riverwood Planned Residential Plan
2.
3.
4.
5.
6.
Administrator
1. Resolution- Setting Residential Solid Waste Collection Rates
2. Resolution- Firefighter Pension Programs
3. Residential Solid Waste Collection Agreement
4. Building Inspection Program
5. December 26, 1997 City Hall Operations
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, January 05, 1998