HomeMy WebLinkAbout12-21-92 COUNCIL MEETING 7:00 P.M. DATE: December 1, X992
I CALL To ORDER:
II ROLL CALL:
III DETERMINATION INA.TION of QUORUM:
PLANNING COMMISSION ISSION RECOGNITION PRESENTATION
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IV APPROVAL of MI S:
Approve Minutes of the Regular Meeting of December 7, x.992
V CONSENT AGENDA:
The items on the consent age .da are to be acted upon by the Council in a single
motion. There will be no separate discussion of these Items unless a.Cour ilmem er
or citizen so requests, in that event please raise his/heir hand when the Mayor reads
the item number.
1. Pay all bills as audited
2. Appoint Dean Cri singer to NRRC - 2 Year Tenn
3. Void/Reissue Outstanding Cheeps
. Final Payment to Excel Utilities Company - $55,745.21 for 1991 Improvements
. Payment #5 to Barbarossa & Sons, Inc. - $114,121.13 for 1992 Improvements
. Close-out Funds for Year-End
7. Personnel Policy Arnexndment Holiday
VI COUNCIL ITEMS To BE CONSIDERED:
VII AWARDING of CONTRACTS AND PUBLIC HEARING;
1. Public Nearing - 'Transfer City Facilities to the Hastings Dousing
Redevelopment Authority
VIII REPORTS FROM STAFF:
A. Public Works Director
1. 1 PCA - Discussion of Hastings Glendale Road Dump
Page
, Community Development Director
1. Special Use Permit - Used Car Dealership - 3175 Highway 61
2. Zoning ordinance Interpretation- Satellite Dishes as an Accessory Use in
the C-3 District
3. Mississippi National River & Recreation Area - National Park Service
Interpretative Facility
C. City Administrator
1. Resolution Declaring City Facilities Excess Property & Authorize Mayor
and City Clerk to Sign & Execute Quick Clain Deed
2. Request from Friends of Animal Adoption, Inc. to Consider Amending
Gambling ordinance
3. Schedule Meeting with 1R C
. 3rd Reading of ordinance to Consider Annexing Property owned by
St. Elizabeth Ann Seton Church
5. 3rd leading of Ordinance to Consider Annexing Property Owned by
O'Connell,, O'Connell, McNamara, Arlen and Arlon
. 1st Leading of ordinance to Consider A-unexing Property owned by
Duane and Winston Wallin
7. 3rd leading of ordinance to Consider Annexing Property owned by Grist,
ertogs,Lawrence&McMeno Marsh an Township Orderlyation
Agreement
. Premium options i Workmen's Compensation
. Police Chief Retirement -- J many 8, 1993
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
X1I REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMB RS:
XIII ADJOURNMENT