HomeMy WebLinkAbout02-07-94 CITY of HASTINGS
COUNCIL MEETING P.M. D ANTE: February 1994
I CALL To ORDER;
H ROLL CALL:
III DETERMINATION F QUORUM:
IV APPROVAL of MINUTES:
Approve Minutes of the Regular Meeting of January 18, 1994 & Special fleeting of
January 10, 1994
V CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the Council in a single motion.
There will be no discussion of these items unless a Councllmem er 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.. Schedule Washington County Board of Review for May 16, 1994 at 6:30 p.m.
3. Appointments to Cable Commission: D. Muller, J. Minder and H. wheeler
4. Reappointments to Industrial Park Board: J. Lightbourn, E. Gove and T. Lawrence
to January 31, 1997
. Appointments to Energy Commission: R. I elson and H. Featherstone; Reappointments
of E. Turnbull and M. Wilbur
. Resolution - Renew VFW Charitable Gambling Premise Permit
. Resolution - Renew Eagles Charitable Gambling Premise Permit
. Dakota County Dispatch Agreement
9. Facilities Maintenance worker Job Description
10. Minnesota Department of Natural Resources & Outdoor; Grant Application
11. Resolution - Request off-System MSA Expenditure for TH 55 Project
12. Accept Quotes for well #6 Maintenance & Repair
13. Resolution - Receive Feasibility Report & order Public Hearing -- 1994 Construction
14. Mutual Aid Agreement - Ambulance Service - St. Croix valley
15, Approve Communication Purchase for new Fire Station
VI COUNCIL ITEMS To BE CONSIDERED:
VII AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing - Solid Waste Collection ordinance Revision
2. Award Bid - 1994 Dump Track with Plow and Sander
VIII REPORTS FROM STAFF:
A, Public Works Director
1. Proposed Utility Rate Increases
B. Community Development Director
1. 3rd/Final leading Ordinance 354 to Rezone Wallin Addition
2. 2nd Reacting Flood Plain Ordinance Revisions (Tabled 10-18-93)
3. Final Plat - Foh1 en Estates 3rd Addition
C. City Administrator
1. Finance Director - Approval for Training
2. 1994 Insurance - Excess Liability Coverage
. 2nd Reading - Solid Waste Collection Ordinance Revision
. Municipal Swimming Pool Consultant Selection
IX COMMENTS FROM .AUIDINC :
X UNFINISHEDBUSINESS:
XI NEW BUSINESS:
X11 REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILI I I S:
XIII ADJOURNMENT