HomeMy WebLinkAbout01-22-02CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M. DATE:
Tuesday
January 22, 2002
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of January 07, 2002
V. COUNCIL ITEMS TO BE CONSIDERED:
Recognition--Clarence Soleim, Jr.
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. Residential Solid Waste Collection Route Change
3. Metropolitan Council Agreement
4. Request for Use of Public Square for Summer Concerts
5. Reappointment of City Hall Art Committee
6. Commission Appointments
7. Resolution--LeDuc Mansion
8. Resolution--Approving Metro Greenways Planning Grant Application
9. Approval of 2002 Massage Therapist/Massage Establishment Licenses
10. Approval of 2002 Tobacco Licenses
11. Approval of 2002 Commercial Solid Waste Hauler Licenses
12. Pay Estimate #1--Hydroelectric Plant Powerhouse Modifications, Meisinger
Construction, $49,757.00
13. Accept Consulting Engineering Proposals from Bolton & Menk
14. Accept Quotes--Utility Department Generators
15. 2002 Council Committee Appointments
16. 2001 Transfers & Budget Adjustments
17. Gambling License Renewal--VFW Premises Permit
VII.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Illegal Liquor Sales
VIII,
IX.
X.
Xl.
Xll.
Xlll.
REPORTS FROM CITY STAFF:
A. Public Works
B. City Planner
C. Administrator 1. Resolution--Hydroelectric Bonding Bill
2. CDBG Grant Application
3. Rural Fire Agreement
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
ADJOURNMENT:
Next Regular City Council Meeting on Monday, February 4, 2002