HomeMy WebLinkAbout05-06-02
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
May 6, 2002
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes from the Regular Meeting of April 15, 2002 and from the Special
Meeting of April 30, 2002
V. COUNCIL ITEMS TO BE CONSIDERED:
Presentation-Youth Recycling Boy Scout Troop #503: Waste Management
Proclamation-Heritage Preservation Week
Presentation of Plaques-2002 Heritage Preservation Awards
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 deparimt::nt for discussion.
1. Pay All Bills as Audited
2. Approve Aquatic Center Concession Equipment Purchase
3. Approve One-Day Gambling Permit for Elizabeth Ann Seton to Conduct
Gambling on September 15, 2002
4. Approve Massage Therapist License for Diane Witte
5. Approve Personnel Policy-Employee Recognition Program
6. Approve Personnel Policy Amendment-Sick Leave Policy
7. Development Agreement-Guardian Angels Development
8. Police Services Joint Powers Ageement-2002 PGA Championship
9. Item was removed from agenda
10. Item was removed from agenda
11. Approve Preliminary Property Sale-Hastings Industrial Park NO.6: Lot 3,
Block 2-APL Fabricators
12. Authorization to Utilize Moss & Barnett for FCC Comments on Cable Modem
Service
13. Resolution-Highway 55 and General Sieben Drive Traffic Warning Light
System
14. Approve Position Description-Part-Time Pioneer Room Curator Position
15. Pay Estimate #4-Hydroelectric Plant Powerhouse Modifications: Meisinger
Construction Company ($63,527.00)
16. VoiceStream Wireless Antenna Lease-4th Street Water Tower
17. Agreement-Council Chambers AudioNisual Consultant
15. Approve Termination of Preliminary Property Sale and Refund of
Environmental Investigation - Hastings Industrial Park NO.6: Lot 6, Block 2
- APL Fabricators
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Bid-2002 Street & Utility Improvement Program
2. Public Hearing-Conzemius Property Annexation Ordinance
3. Public Hearing-Residential Customers Recycling Rate Adjustment
4. Hastings Industrial Park Storm Sewer Improvements
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Dakota County Report-Hastings Area Nitrate Study
2. Southview Drive Bituminous Trail and Easement Acquisition
B. Planning
1. Resolution-Minor Subdivision: Dave Reuter (Florencp. Street)
2. Resolution-Minor Subdivision: Habitat for Humanity (315 Spring
Street)
3. Resolution-Variance: Dave Bohlken (410 Forest Street)
4. Development Agreement-Hastings Marketplace West
C. Administrative
1. Second Reading-Conzemius Property Annexation Ordinance
2. Single Stream Recycling Program
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Monday, May 20,2002
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