HomeMy WebLinkAbout01-20-98
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Tuesday
DATE: January 20,1998
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
PRESENTATION: LIONS CLUB
IV.
V.
VI.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of January 05, 1998
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 Council member 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. Resolution- Geological Marker Rehabilitation Roadside Park
3. Commission Appointment (Housing & Redevelopment Authority)
4. Appointment to Charter Commission
5. Schedule Special City Council Meetings
a. January 26, 1998: Parks Plan
b. February 23, 1998: Wastewater Treatment Issues
Appointment of Acting Mayor and City Council Committees
Payment of Civic Arena Project Claims and Change Orders
a. Change Order, Twin City Garage ($-580.00)
b. Birkeland Architects: $4,935.33
c. Graus: $12,739.29
d. Don Zappa & Son Excavating: $23,424.96
e. Listullndustries: $20,704.30
f. Roof Righ: $117,055.20
g. Swanson Plumbing & Heating: $53,653.45
h. Miller Electrical: $6,650.00
i. Gartner Refrigeration & Mfg.: $49,400.00
Resolution- Order Feasibility Study, 10th St. from Maple to Walnut and
Walnut from 10th St. to 11th St.
Pay Estimate #1, Electrical Installation and Maintenance Co., Emergency
Vehicle Pre-emption System, $64,757.70
Authorization to Purchase Crew Cab Truck for Parks Department
1998 Pay Eq u ity Report
On Sale, Sunday & Off-Sale Liquor License (Cafe Rip Rap)
Massage Therapy Establishment License- Sun Kissed Tan & Tone
Commercial Haulers Refuse License- Philip Industrial Service Group
Acceptance of Donation for Police Department
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
-Continued-
VII.
VIII.
IX.
X.
XI.
XII.
AWARDING OF CONTRACTS AND PUBLIC HEARING~
REPORTS FROM CITY STAFF:
A.
Public Works Director
B.
Community Development Director
1. Comprehensive Plan Amendment- Linn Companies
Redevelopment Project- 15th and Vermillion Street Site.
1st Reading/Order P.H.- Rezone- Linn Companies Redevelopment
Project- 15th and Vermilion Street Site
Special Use Permit- Linn Companies Redevelopment Project- 15th
and Vermillion Street Site
2.
3.
C.
Administrator
1. Closed Door Session -1998 labor Contract Negotiations
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, February 2, 1998