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COUNCIL MEETING 7 : 00 P.M. DATE: January 16,-_ 1990 <br /> I CALL TO ORDER: <br /> II ROLL CALL: <br /> III DETERMINATION OF QUORUM: <br /> / IV APPROVAL OF MINUTES: <br /> Minutes of regular meeting of January 2 , 1990 <br /> V CONSENT AGENDA: <br /> The items on the consent agenda are to be acted upon by <br /> the Council in a single motion. There will be no <br /> separate discussion of these items unless a Councilmember <br /> or citizen so requests, in that event please raise <br /> his/her hand when the Mayor reads the item number. <br /> 1. Pay all bills as audited <br /> 2 . Renew VFW Charitable Gambling License Application <br /> 3 . Resolution-1990 Recylcing Agreement <br /> 4 . Resolution-Designating Director & Alternate to Suburban <br /> Rate Authority <br /> 5. 1990 Council Committee Appointments <br /> 6. Resolution-Mileage Reimbursement-Personnel Policy <br /> 7 . Pay Estimate #3-Well .Pumphouse #7-Plaas Mech-$14, 440. 00 <br /> 8 . Reappointment to Hastings Heritage Preservation <br /> i Commission-Raulo Malm <br /> 9. Change Council- meeting date from Monday, February 19th <br /> to Tuesday, February 20th due to a holiday. <br /> VI COUNCIL ITEMS TO BE CONSIDERED: <br /> VII AWARDING OF BIDS AND HEARING: <br /> 1. Award Bid-Finance System Computer-Resolution <br /> 2. Award Bid-Parks Department Pickup Truck-Resolution <br /> 3 . Award Bid-Parks Department Rotary Mower-Resolution <br /> 4 . Award Bid-Public Works-Flusher Truck-Resolution <br /> 5. Award Bid-Fire Department-4 X 4 Utility Vehicle- <br /> Resolution <br /> 6. Public Hearing-Vacation of Portion of River Street- <br /> 801 W. 7th St.-Palmer Estate <br /> 7 . Public Hearing-Vacation of Utility & Drainage <br /> Easements-Lot 1, Block 2, Siebens 3rd Addition <br />