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CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
November 19, 2001
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of November 5, 2001
V. COUNCIL ITEMS TO BE CONSIDERED:
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. Snow Removal Agreement
3. Resolution-Defer Action on Smoking Ban
4. Mississippi Riverfront Trail Agreement Extension
5. Pay Estimate #4-2001 Improvement Program, RKllnc.: $290,509.41
6. Pay Estimate #6-Lock & Dam Access Road and Riverfront Trail
Improvements, Holst Construction: $41,851.30
7. Pay Estimate #8---2000 St. & Utility Improvements RKllnc.:$56,843.19
8. Pay Estimate #1-Century South Utility Extensions, SJ Louis Construction:
$273,149.70
9. City Planning Director Resignation
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Hydroelectric Plant Powerhouse Modifications
2. Public Hearing-Alley Vacation: Block 15, Barkers Addition
3. Public Hearing-Alley Vacation: Alley Between Lots 2 & 3 and 5 & 6, Block 122;
Town of Hastings
4. Public Hearing-803 Oak Street (R-2 to 0-1)
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VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolution Adopting Assessments for Project 2000-3, 6th and ih Streets
2. Approve Concept Plan--Hertogs and Crist Development
3. Resolution Accepting Petition and Ordering Feasibility Study
4. Authorize Consulting Engineering-Industrial Park Improvements and
Hertogs and Crist Development
5. Resolution Ordering Feasibility Studies
6. Resolution Authorizing Preparation of Right-of-Way Map and
Condemnation of Right-of-Way for Eddy Street, 18th Street, and 19th
Street
B. City Planner
1. Resolution-Alley Vacation: Block 15, Barkers Addition
2. Resolution-Alley Vacation: Alley Between Lots 2 & 3 and 5 & 6, Block
122; Town of Hastings
3. Final Reading-Rezoning 803 Oak Street (R-2 TO 0-1)
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C. Administrator
1. Item was removed from the agenda
2. Recycling-Paper Drop-Off Sites
3. Police Department Firing Range Policy Amendment
4. Resolution-Parking Restrictions on Featherstone Road
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, December 3,2001
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