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<br />CITY OF HASTINGS <br /> <br />COUNCIL MEETING <br />I. CALL TO ORDER: <br />II. ROLL CALL: <br /> <br />7:00 P.M. <br /> <br />Monday <br />DATE: August 5, 2002 <br /> <br />III. DETERMINATION OF QUORUM: <br /> <br />IV. APPROVAL OF MINUTES <br />Approval of Minutes for the Regular Meeting of July 15, 2002 and the <br />Special Meeting of July 29. 2002 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />Presentation-Youth Recycling Recognition <br /> <br />VI. CONSENT AGENDA: <br />The items on the Consent Agenda are to be acted upon by the City Council In a single motion. <br />There will be no discussion of these items unless a Councllmember or citizen so requests, In which <br />event the items wUl be removed from the Consent Agenda to the appropriate department for <br />discussion. <br />1. Indemnity Agreement-Wallin Park <br />2. Pay Bills As Audited <br />3. Order Public Hearing for August 19, 2002 for Business Subsidy for <br />Quality One <br />4. Transfers to Close Funds <br />5. US Corps Loan Payoff <br />6. Approve 2002 Election Judge Wages <br />7. Appoint 2002 Primary Election Judges <br />8. Approve Assistant City Engineer Position Description & Salary <br />Schedule <br />9. Approve Part-Time Information Technology Position Description & <br />Renaming of MIS Department to Information Technology (IT) <br />Department <br />10. Resolution-Approving 200212003 Safe & Sober Grant Agreement <br />11. Request for Cancellation of Ambulance Invoices <br />12. Pay Estimate #7 -Hastings Hydroelectric Plant Powerhouse <br />Modifications: Meisinger Construction Company ($37,957) <br />13. Letter of Understanding-LMC NPDES Phase II Stormwater Guide <br />Plan Preparation <br />14. Resolution-MnDOT Cooperative Agreement for 10th Street & <br />Highway 61 Intersection Improvements <br />15. Request for 2002 Engineering Department Budget Amendment <br />16. Accept Proposal-General Sieben Drive Extension Consultant <br />Engineering . <br />17. Approve By-Law Amendment-Hastings Fire Relief Association <br /> <br />-----------..__..,_...~...---.~_..~._--~._~_._.~_.. <br />