HomeMy WebLinkAbout01-07-02CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M. DATE:
Monday
January 7, 2002
I. CALL TO ORDER:
II. ROLL CALL:
II1. DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of December 17, 2001
V. COUNCIL ITEMS TO BE CONSIDERED:
VI.
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 items will be removed from the Consent Agenda to the appropriate department
for discussion.
1. Pay All Bills As Audited
2. Resolution--Authorizing the Issuance and Sale of GO Hydroelectric
Revenue Refunding Bonds, Series 2002A
3. Resolution--Authorizing the Issuance and Sale of GO Grant Anticipation
Bonds, Series 2002B
4. Approve Consulting Engineering Agreement with SEH for traffic study of
General Sieben Drive Area South of Highway 55
5. Approve Consulting Engineering Agreement with Bolton and Menk for
Feasibility Study, Design, and Construction Inspection of General Sieben
Drive Improvements North of Highway 55
6. Approval of Recreation Program Survey
7. Commission Appointments & Reappointments
8. Designate 2002 Official Newspaper
9. Approve 2002 Council Committees
10. Res.-Approve 2002 Investing Authority & Approve 2002 Official Bank
11. Approve Wellness Center Open Enrollment Period
12. Authorize Appraisal--Industrial Park Land
VII.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing--Waste Management Rate Adjustment
VIII.
REPORTS FROM CITY STAFF:
A. Public Works
IX.
X.
Xl.
XlI.
XIII.
B. City Planner
1. Preliminary Approval--Industrial Park Land Sale & Credit
C. Administrator
1. Approval--Waste Management Rate Adjustment
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT:
Next Regular City Council Meeting on Tuesday, January 22, 2002