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CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Tuesday, January20,2004 <br /> <br />7:00 P.M. <br /> <br />I. CALL TO ORDER: <br /> <br />II. ROLL CALL: <br /> <br />III. DETERMINATION OF QUORUM: <br /> <br />IV. <br /> <br />APPROVAL OF MINUTES: <br />Approval of Minutes for the Regular Meeting on January 5, 2004 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />VI. <br /> <br />CONSENT AGENDA: <br />The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no <br />discussion of these items unless a Councilmember or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate department for discussion. <br />1. Pay Bills As Audited <br />2. Resolution--Approval of Gambling License Premises Permit Renewal for <br /> Miesville Lions Club (RJ's Tavern and DuGarel's) <br />3. Resolution--Approval of Gambling License Premises Permit Renewal for VFW <br /> Post 1210 <br />4. Resolution--Approval of Off-Sale Liquor License: Peddler's Landing (200.East <br /> Second Street) <br />5. Resolution--Approval of On-Sale Liquor License: Eagles Club (1220 Vermillion <br /> Street) <br />6. Resolution--Approve Commercial Haulers License (Troje's Trash Pickup) <br />7. Approve Agreements for Generator and Portable Services for Grand Excursion <br /> 2004 <br />8. Pay Estimate #5--Contractor's Edge (RSO Project) for $42,106.25 <br />9. Pay Estimate #2--Pember Excavating (10th Street & Highway 61 Improvements) <br /> for $69,051.36 <br />10. Pay Estimate #3--Ryan Contracting (Spiral Boulevard & 31st Street) for <br /> $3,641.65 <br />11. Pay Estimate #9--A-1 Excavating (General Sieben Drive & Bridge <br /> Improvements) for $8,033.78 <br />12. Authorize Purchase--Utility Department Emergency Generators <br />13. Authorize Purchase--Utility Department Pickup Truck <br />14. Accept Consulting Proposal--Water System Vulnerability Assessment <br />15. Resolution--Limited Use Permit: MnDOT Right-of-Way (Vermillion <br /> River/Highway 61 Trail Underpass) <br />16. Application and Certification for Payment #-4--City Hall Roof Repair for $836.95 <br />17. Application and Certification for Payment No. Retainage #1 for $9,566.77 <br /> 18. Allocation of Seized Drug Money <br /> 19. Abandoned Property/Money to DARE Progam <br />20. Approve Cul-de-Sac Maintenance AgreementmHighview Estates <br />21. Budget Adjustments: 2003 and 2004 <br />22. Resolution--Approve 2004 CDBG Budget <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br /> <br /> <br />