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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />Monday <br />DATE: November 3,1997 <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 />CALL TO ORDER: <br /> <br />ROLL CALL: <br /> <br />DETERMINATION OF QUORUM: <br /> <br />APPROVAL OF MINUTES: <br />Approval of Minutes of the Regular Meeting of October 20, 1997, and Special <br />Meeting of October 27, 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. Pay Estimate #5, 1997 Improvement Program, Richard Knutson, Inc. <br />3. Resolution- Accept Petition & Order Feasibility Study, East Hastings <br />Street and Storm Sewer improvements <br />Accept Storm Water Comprehensive Plan Proposal from Barr Engineering <br />Parks Plan Consultant Agreement Hoisington/Koegler <br />Dakota County's EPA Grant Application <br />Erosion Control Riverfront <br />Schedule Special City Council Meeting for November 24,1997, to discuss <br />Comprehensive Plan <br />Cancellation of Ambulance Invoices <br /> <br />4. <br />5. <br />6. <br />7. <br />8. <br /> <br />9. <br /> <br />AWARDING OF CONTRACTS AND PUBLIC HEARING: <br />1. Award Bid- Accept Banking Services <br />2. Public Hearing- Property Maintenance Ordinance <br />3. Purchase of Breathing Air Compressor <br /> <br />REPORTS FROM CITY STAFF: <br /> <br />A. <br />B. <br /> <br />Public Works Director <br /> <br />Community Development Director <br />1. 2nd/Final Reading - Property Maintenance Ordinance <br /> <br />C. <br /> <br />Administrator <br />1. Resolution- Outdoor Pool Bonding <br /> <br />COMMENTS FROM AUDIENCE: <br />-Continued- <br />