HomeMy WebLinkAbout02-17-98
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Tuesday
DATE: February 17, 1998
I.
II.
III.
IV.
V.
VI.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
PRESENTATION: HANDS ACROSS HASTINGS
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of February 02, 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 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. Resolution - Application for Renewal of Premise Permit for Lawful
Gambling at Eagles Aerie #2212- Eagles Aerie #2212
Commercial Waste Haulers License- UWS of MN
Computer Networking Consulting Service
1998 Firefighters Contract
Resolution-Appointment of City Insurance Agent
LMCIT Liability Coverage
Finance Training Approval
Resolution- 1997 Transfer to Close 1988 Debt Service Fund
Flag Day Proclamation (VFW)
Approve Arena Pay Application #9 for $184,764.77 as follows:
Graus Contracting $12,718.94
Listullndustries $ 190.00
Merrimac Construction $ 6,468.93
Roof Right, Inc. $33,453.85
Bartley Sales $ 4,218.00
Swanson Plbg. & Heating $21,354.00
Bredemus Hardware $19,050.35
Miller Electric $ 9,500.00
Hotters, Inc. $ 1,668.20
Gartner Refrigeration & Mfg. $69,350.00
Kellington Construction $ 6,792.50
12. Approve Payment for Professional Services on 1997 Civic Arena Addition
Birkeland Architects, Inc.-$3,395.72
13. Excess Property Purchase Price Adjustment
3.
4.
5.
6.
7.
8.
9.
10.
11.
-Continued-
VII.
VIII.
IX.
X.
XI.
XII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Building Department Vehicles
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Water Bill Appeal- Riviera Office Center, 213 Sibley Street
B.
Community Development Director
1. Site Plan- Linn Companies Redevelopment Project- 15th &
Vermillion (tabled at February 2, 1998 City Council Meeting)
2. 1st Reading/Order Public Hearing for March 2, 1998- Zoning Text
Amendment- AG Uses
C.
Administrator
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Special City Council Meeting: February 23, 1998
Next Regular City Council Meeting: Monday, March 2, 1998