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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br /> <br />7:00 P.M. <br /> <br />Monday <br />DATE: December 15,1997 <br /> <br />I. <br /> <br />II. <br /> <br />III. <br /> <br />IV. <br /> <br />V. <br /> <br />VI. <br /> <br />r.- <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 December 02, 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. Outdoor Pool Consultant Contract- Gremmer & Associates <br />3. Acceptance of Snowmobile Donation from Hastings SnoMo's to Fire <br />Department <br />1998 Massage Therapy EstablishmentlTherapist License Renewals <br />Commission Reappointments <br />Resolution- Application for Gambling Premises Permit -Hastings <br />Downtown Mosquito Festival- at American Legion located at 50 Sibley <br />Street <br />Proposal for Animal Control Services <br />Resolution- Charitable Gambling Premise Permit Application- Celebrity <br />Bowl Charities Inc. at Buccaneer Bowl <br />Issuance Off-Sale 3.2 Beer Licenses for Speedway/Super America LLC at <br />SuperAmerica #4539 & #4486 <br />10. Pay Estimate #7, 1997 Improvement Program, Richard Knutson, Inc., <br />$45,634.57 <br />Pay Estimate #6, Well #8, Keys Well Drilling, $8,740.30 <br />1998 Non-Union Employee Compensation Schedule <br />Public Works Department Budget Transfer Requests <br />Resolution -Approve Opening of a New Bank for Health Insurance <br />Contract and Approve Authorized Signers <br />15. Approve Arena Pay Application #7 for $397,031.68 as follows: <br />Graus Contracting $ 12,610.95 <br />Kellington Construction, Inc. 7,552.50 <br />Fabcon, Inc. 158,848.55 <br />Listullndustries 113,868.90 <br />BredemusHardwareCo., Inc. 11,210.00 <br />Swanson Plumbing & Heating, Inc. 10,247.04 <br />Miller Electric 16,150.00 <br />Gartner Refrigeration & Mfg., Inc. 59,375.00 <br />Birkeland Architects 7,168.74 <br />-Continued- <br /> <br />4. <br />5. <br />6. <br /> <br />7. <br />8. <br /> <br />9. <br /> <br />11. <br />12. <br />13. <br />14. <br />