HomeMy WebLinkAbout12-07-92 COUNCIL MEETING 7.00 P.M. DATE: December 7,19
I CALL To ORDER:
11 ROLL CALL.
III DETERMINATION OF QUORUM:
RECOGNITION WAR PRESENTATION
Iv APPROVAL MINUTES:
Approve Minutes of the 6:00 p.m. Special Meeting and the Regular Meeting o
November 16, 1992 and the Special Meetings of November 24, 1992
CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the Council in a single
motion. There will be no separate discussion of these items unless a Coun llmember
or citizen so requests, in that event please raise his/her hand when the Mayor reads
the item number.
1. Pay all bills as audited
2. 1992 Local No. 49 Union Contract
. Purchase of Election Booths
4. Resolution - Final Payment 1991A Improvements to Alexander Construction
Company $50,971.86
. Declare 'RAC Vehicle as Excess Property and Authorize Sale
. Renewal of Soil Processing Permit -- Holst Excavating
. Renewal gyral Soil Processing Permit - Barton Sand & Gravel
. Renewal of Hot Asphalt Plant Permit - Commercial Asphalt
9. Payment Request for New TAC Bus
10. Resolution - Scheduling Public Hearing to Transfer City Facilities
to Hastings Housing & redevelopment Authority
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING of CONTRACTS AND PUBLIC HEARING:
1. Public Hearing - 1993 City Budget and Tax Levy
2. Public Hearing - Consider Adoption of an Ordinance Annexing Property
owned by St. Elizabeth Ann Seton Church
. Public Hearing - Consider ordinance Annexing Property owned by
O'Connell, O'Connell, McNamara, Arlen & Arlen
4. Public Hearing - Consider Ordinances Annexing Property owned by Duane
& Winston Wallin
Page 2
AWARDING of CONTRACTS AND PUBLIC HEARING (Continued):
. Public Hearing - Consider Adoption of ordinance Annexing Property
owned by Crlst, Hertogs, Lawrence & 1 IcMenomy
VIII REPORTS FROM STAFF*
A. Public Warks Director
Be Community Development Director
1. Planning Conunission Selection Policy
C. City Administrator
1. Resolution Adopting 1993 City Budget & Resolution Adopting 1993
Property Tax Levy
2. Resolution Adopting 1993 HRA Levy
3. 2nd Reading of Ordinance to Consider Annexing Property owned
by St. Elizabeth Ann Seton Church
. 2nd Reading of ordinance to Consider Annexing Property owned
by O'Connell O'Connell, McNamara, Arlen & Arlen
. 2nd Reading to Consider ordinances Annexing Property owned by
Duane & Winston Wallin
. 2nd Reading to Consider ordinance Annexing Property owned by
Grist, Herto s, Lawrence & McM nomy
' . Resolution Authorizing Execution & Delivery of Lease with
Option to Purchase Agreement with City of Hastings & the HRA
8* Police Sergeant Appointment
. Resolution Concerning a Constitutional Amendment to Create
a New Property Taxpayers 'Frust Fund in NIinnesot
10. Police Chief Hiring Process
Ix COMMENTS FROM AUDIENCE.
X UNFINISHED BUSINESS:
xI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES,S, O FICERS, COUNC L MEMB RS:
XIII ADJOURNMENT