HomeMy WebLinkAbout07-20-98
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: July 20, 1998
V.
VI.
VII.
I.
CALL TO ORDER:
II.
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of July 6, 1998
Approval of Minutes of the Special Meeting of July 13, 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- Authorizing Application for the Liveable Communities
Demonstration Program
Tobacco License- Linn Retail Center, Inc.- Hastings Holiday (Formerly
Hastings Conoco)
Application for Gambling Premises-Hiawatha Valley Chapter of Minnesota
Waterfowl Association- at Knights of Columbus, Located at Highway 61 &
Highway 316
Resolution- Authorize Execution of Sub-Grant Agreement with the Division
of Emergency Management for Federal Assistance (FEMA)
Pay Estimate #5, Elevated Water Storage Tank, Pitt-Des Moines, Inc.
$124,640.00
Change Orders #3 & #4, Well #8, Keys Well Drilling
Accept Proposal, Slurry Seal, Struck and Irwin Paving, Inc.
Pay Estimate #3, Richard Knutson, Inc., 1998 Improvement Program,
$587,521.46
10. Amendment to Riverwood 6th Addition Development Agreement
3.
4.
5.
6.
7.
8.
9.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Award Contract: 1998 Sealcoat Program
2. Public Hearing: Request to Vacate Alley Right-of-Way- 1403 and 1417 E.
Third Street- Charles & Michael Reuter
Resolution- To Award Bids for the Following Bond Sales:
$1,690,000 General Obligation Swimming Pool Bonds, Series 1998A
$1,870,000 General Obligation Improvement Bonds, Series 1998B
$210,000 General Obligation Equipment Certificates of Indebtedness,
Series 1998C
$4,720,000 Municipal Building Revenue Refunding Bonds, 1998A
3.
-Continued-
VIII.
IX.
X.
XI.
XII.
REPORTS FROM CITY STAFF:
A.
Public Works Director
B.
Community Development Director
1. Request to Vacate Alley Right-of-Way- 1403 and 1417 E. Third
Street- Charles & Michael Reuter
1st Reading/Order Public Hearing for August 3, 1998- Zoning Text
Amendment to District Use Regulations for the Agriculture District
Minor Subdivision- 727 W. 5th Street- Mark Raway
Special Use Permit- 520 Vermillion Street- Veterinary Clinic
Site Plan Assisted Living-Regina Medical Center
1 st Reading/Order Public Hearing for August 3, 1998- City Code
Amendment to Chapter 17- Shoreland Management Ordinance
2.
3.
4.
5.
6.
C.
Administrator
1. RFP- Compensation System Consultant Services
2. RFP-Human Resources Audit Consultant Services
3. Civic Arena Project Change Order
4. CLOSED DOOR SESSION- Patrol Officers Union Contract
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, August 3, 1998