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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />Monday <br />DATE: August 04, 1997 <br /> <br />I. <br /> <br />II. <br /> <br />III. <br /> <br />IV. <br /> <br />V. <br /> <br />VI. <br /> <br />VII. <br /> <br />CALL TO ORDER: <br />ROLL CALL: <br /> <br />DETERMINATION OF QUORUM: <br /> <br />APPROVAL OF MINUTES: <br />Approval of Minutes of the Regular Meeting of July 21, 1997, and Closed Door <br />Meetings of February 3, March 3 and May 19, 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 />1. Pay All Bills as Audited <br />2. Amended City License Applications <br />3. Massage Therapist License <br />4. Fund Transfers <br />5. Pay Estimate #2, 1996 Wallin 3rd Addition Improvements, Danner <br />Construction $33,915.24 <br />Pay Estimate #2, 1997 Improvement Program, Richard Knutson, Inc. <br />Veterans Home Sanitary Sewer Metering Manhole <br />Resolution- Ordering Installation of Stop Signs on Wyndham Hill Dr., <br />Stonegate Road, and Stonegate Court at the Intersections with Northridge <br />Drive <br />Waive Building Permit Fees- Elevated Water Storage Tank and Ground <br />Storage Tank Construction <br />Authorize Advertisement for Bids, 1997 Sealcoat Program <br />Authorize advertisement for Bids, Ambulance <br />Order Public Hearing for August 18,1997, on Vacation of Oak Ridge <br />Drive <br />13. Authorize Feasibility Study - Supply City Water to Hastings Veterans <br />Home. <br />14. Massage Therapy Establishment License - Nu-Weigh Tone & Tan <br /> <br />6. <br />7. <br />8. <br /> <br />9. <br /> <br />10. <br />11. <br />12. <br /> <br />AWARDING OF CONTRACTS AND PUBLIC HEARING: <br />1. Public Hearing - 2nd/Final Reading Ordinance Eliminating Cable <br />Television Commission <br />Public Hearing - 2nd/Final Reading Ordinance Amending City Charter <br />Regarding Schedule for Filing for Municipal Election <br />Public Hearing- Old Hastings Historic District <br /> <br />2. <br />3. <br />