HomeMy WebLinkAbout10-19-98
V.
VI.
CITY OF HASTINGS
COUNCIL MEETING
Monday
DATE: October 19,1998
7:00 P.M.
I.
CALL TO ORDER:
II.
ROLL CALL:
DETERMINATION OF QUORUM:
III.
PRESENTATION: Pool Committee Fundraising Presentation
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of October 5, 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. Authorization to Solicit Bids for the Procurement of One 15-16 Passenger
Bus for TRAC
Resolution- Metropolitan Liveable Communities
Resolution- Dakota County Water Resources Awareness Week
1998 Transfers/Adjustments
Resolutions- Application for Renewal of Premises Permit for Lawful
Gambling at Friar Tucks, 1840 Vermillion Street & RJs Tavern, 106
Second Street East- Renewal- Outreach Six Acres
Civic Arena Pay Request
1.) Graus Contracting, Inc. (#16)
2.) Don Zappa & Sons Excavating (#16)
3.) Arkays Service (#16)
4.) Kellington Construction (#16)
5.) Fabcon, Inc. (#14)
(#16)
6.) Listullndustrial (#16)
7.) Merrimac Construction (#16)
8.) Bartley Sales Co., Inc. (#14)
(#16)
3.
4.
5.
6.
7.
9.)
10.)
11.)
12.)
13.)
14.)
$ 1,135.76
$ 7,368.97 Final
$ 2,067.00 Final
$14,757.98 Final
$ 743.50
$ 8,827.90 Final
$ 690.41 Final
$ 7.02 Final
$ 1,781.75
$ 593.00 Final
$ 278.30 Final
$ (7.60)
$ 1,742.25 Final
$ 87.80 Final
$ 232.25 Final
$ 1,377.75 Final
$ 1,481.20
$ 30,589.34
$ 2,375.00
Carciofini Caulking (#16)
Bredemus Hardware Co. (#14)
(#16)
Hotters, Inc. (#16)
Twin City Garage Door (#16)
Skillman Painting (#16)
Swanson Plumbing & Heating (#14)
(#16)
15.)
Miller Electric (#14)
-Continued-
VII.
VIII.
IX.
X.
XI.
XII.
VI.
CONSENT AGENDA: (Continued)
8. Civic Arena Change Orders
A. Miller Electric, Inc.-$1,214.00
B. Kellington Construction-$3,433.75
Order Feasibility Study- Bohlken 5th Addition
Approve Change Order #1, Elevated Water Storage Tank
Pay Estimate #5, 1998 Street & Utility Improvement Program, Richard
Knutson, Inc., $184,716.63
12. Schedule Public Hearing for November 2, 1998- Alley Vacation- Alley Block
8, Barker's Addition
13. Approve Change Order, Outdoor Pool Lighting
14. Industrial Park- Registered Land Survey
9.
10.
11.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing- Delinquent Billings to be Assessed
2. Public Hearing-Tax Exempt Bonds for Augustana Homes
3. Award Contract- Water System SCADA Controls
4. Award Contract- Booster Pump Station and Pumphouse Improvements
REPORTS FROM CITY STAFF:
A.
Public Works Director
B.
C.
Community Development Director
Administrator
1. Resolution: Approval of Tax Exempt Bonds for Augustana Homes
2. Resolution: Authorize Fees for Augustana Homes Tax Exempt
Bonding Issue
Resolution: Authorize Certification of Special Assessments for
Delinquent Utility Bills and "Dutch Elm"
Selection of Audit Firm for 1998, 1999 and 2000 Financial Audit
Approve Aquatic Center Manager Position Description & Authorize
Advertisement for Applicants
Snow Removal Agreement
Senior Center Lease Purchase Agreement with City HRA
Authorization to Enter Into an Agreement with Dakota County to
Arrange for the Purchase, Use and Maintenance of an Electronic
Voting System
3.
4.
5.
6.
7.
8.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, November 2, 1998
Next Special Meeting to Canvass Election Results on Wednesday, November 4, 1998