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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />Wednesday <br />DATE: Januarv 22 1997 <br /> <br />I. <br /> <br />II. <br /> <br />III. <br /> <br />IV. <br /> <br />V. <br /> <br />VI. <br /> <br />VII. <br /> <br />VIII. <br /> <br />IX. <br /> <br />X. <br /> <br />XI. <br /> <br />XII. <br /> <br />XIII. <br /> <br />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> <br />DETERMINATION OF QUORUM: <br /> <br />APPROVAL OF MINUTES: <br /> <br />Approval of Minutes of Regular Meeting of January 6, 1997. <br /> <br />COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />CONSENT AGENDA: <br />The items on the consent agenda are to be acted upon by the City Council in a <br />single motion. There will be no discussion of these items unless a <br />Councilmember or citizen so requests, in which event the item will be removed <br />from the Consent Agenda to the appropriate department. <br /> <br />1. <br />2. <br />3. <br />4. <br />5. <br /> <br />Pay all bills as audited <br />Pay Estimate #2, Well #8, Keys Well Drilling Co., $6,460.00 <br />Approve 1997 Council Committees <br />1997 Schedule for Washington County Local Boards of Review <br />Resolution - One Day Exempt from Gambling License - Hastings Downtown <br />Business District at the Veterans of Foreign Wars Post 1210, at 320 East 2nd <br />Street- February 1, 1997 <br />Appointment of Community Development Director, Mike Wozniak, to serve on <br />the Vermillion River Water Management Commission <br /> <br />6. <br /> <br />AWARDING OF CONTRACTS AND PUBLIC HEARING: <br /> <br />REPORTS FROM CITY STAFF: <br />A. Public Works Director <br /> <br />B. <br /> <br />Community Development Director <br />1. Request to Vacate Grove Street R-O-W <br /> <br />C. <br /> <br />Administrator <br />1. Authorize Staff to Solicit Proposals for Architectural Services <br />2. 1997 Council- Staff Workshop <br /> <br />COMMENTS FROM AUDIENCE: <br /> <br />UNFINISHED BUSINESS: <br /> <br />NEW BUSINESS: <br /> <br />REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: <br /> <br />ADJOURNMENT <br /> <br />Next City Council Meeting: February 3, 1997 <br />