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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />Monday <br />DATE: February 03. 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 />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 22, 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 <br />Council in a single motion. There will be no discussion of these items <br />unless a Councilmember or citizen so requests, in which event the item <br />will be removed 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 />Schedule Council Meeting for February 18, 1997 <br />Hastings Community Education/ Recreation Joint Powers Agreement <br />1997 Dakota County Dispatch Agreement <br />1st Reading - Order P.H./Rezone- Bohlken Estates 4th & 5th Additions - AG <br />to R-2 <br />Appointment of a Vermillion River Watershed Commissioner Delegate <br /> <br />6. <br /> <br />AWARDING OF CONTRACTS AND PUBLIC HEARING: <br /> <br />REPORTS FROM CITY STAFF: <br /> <br />A. <br /> <br />Public Works Director <br />1. APT Antenna Lease Agreement <br />2. Well #8 <br /> <br />B. <br /> <br />Community Development Director <br />1. Council authorization to accept Metropolitan Livable Communities <br />Grant for use by the Hastings Family Townhome Partnership <br />Preliminary/Final Plat - Regina Memorial 2nd Addition <br />Preliminary/Final Plat - Industrial Park No.6 <br /> <br />2. <br />3. <br /> <br />-Continued- <br />