HomeMy WebLinkAbout01-05-98
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: January 05,1998
I.
II.
III.
IV.
v.
VI.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of December 15, 1997
COUNCIL ITEMS TO BE CONSIDERED:
CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the City
Council in a single motion. There will be no discussion of these items
unless a Councilmember or citizen so requests, in which event the item
will be removed from the Consent Agenda to the appropriate department.
1. Pay All Bills as Audited
2. Item was removed
3. Designation of Official Newspaper
4. Resolution - Approve Official Depositories
5. Approve Budget Transfers
6. Commission Appointments (Industrial Park Advisory Board)
7. Acceptance of Donation for Police Department
8. 1998 Dispatch Contract
9. Change January 19, 1998 City Council Meeting to January 20, 1998
10. Agreement for Ice Sheet Financing
11. Authorization to Apply to the Minnesota Historical Society for a $5,000
Grant
12. Pay Estimate #3, Ground Storage Tank, Brown-Minneapolis Tank,
$62,755.01
13. Authorize Installation of Street Light on 10th Street at Smead
Manufacturing Crosswalk
14. Authorize Advertisement for Bid, Street Department Tandem Dump Truck
and 1-Ton Pickup Truck
15. Resolution-Declare Street Department 5- T on Dump Truck Excess
16. Accept Quote and Authorize Purchase, Utility Department % Ton Pickup
Truck
17. Resolution-Order Installation of Stop Signs on 6th & 7th Streets at their
Intersections with Bailey Street
18. Resolution-Order Installation of four Way Stop at Ramsey and 15th
Streets
19. Quit Claim Deed to Haven Homes
20. Police Sergeant Appointment
*
PRESENTATION-HASTINGS HOCKEY BOOSTERS
-Continued-
VII.
VIII.
IX.
X.
XI.
XII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing-to Repeal Requirement to List the City as an Additional
Insured on Liquor Liability Insurance
REPORTS FROM CITY STAFF:
A.
Public Works Director
1 . East 18th S. Street Lig ht
2. Water System Improvements
A. Change Order to Well #8 Contract
B. Authorize to Advertise for bids for Well House
Improvements, Booster Pumps, and Water System Controls
Ordinance Change Instituting a Permanent Odd/Even
Sprinkling Ban
C.
B.
Community Development Director
C.
Administrator
1. 2nd/Final Reading- Ordinance Repealing Requirement to List the
City as an Additional Insured on Liquor Liability Insurance
Presentation of 1998 City Council Committees and Acting Mayor
1998 Ambulance Rate Adjustment
Vending Machine Discussion
1998 Renewal Tobacco Licenses
1998 Union Contracts (CLOSED DOOR)
A. Police Sergeants
B. Police Patrol
C. Fire
2.
3.
4.
5.
6.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, January 20, 1998