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V.
VI.
VII.
VIII.
CITY OF HASTINGS
COUNCIL MEETING
Monday
DATE: December 7,1998
7:00 P.M.
I.
II.
CALL TO ORDER:
ROLL CALL:
III.
DETERMINATION OF QUORUM:
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of November 16, 1998 & Special
Minutes of November 16, 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. Authorize Purchase Agreement for Lot 1, Block 1, Industrial Park No.4
3. TRAC Driver Job Description (Revised)
4. Hastings Bus Company Price Adjustment Request for 1999
5. State of MN Law Enforcement Defibrillator Grant
6. Authorize Postage Expenses
7. Indemnification Agreements-Veterans Bikeway
~ Cornerstone Bible Church
~ ISO #200
8. Patrol Officers Union Contract Approval
9. Resolution-1998 Transfer/Closing of Funds
10. Bike Storage
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. 1999 Truth in Taxation Public Hearing
REPORTS FROM CITY STAFF:
A. Public Works Director
1. Reconsider Parking Prohibition on East 3rd St. West of Washington St.
B. Community Development Director
1. First Reading/Order Public Hearing-Rezone (Pleasant Hills)
2. Summit Point Final Plat and Rezone
C. Administrator
1. Resolution-Residential Solid Waste Collection on Certain Holidays
2. Resolution-Adopt 1999 City Budget
3. Resolution-Adopt 1999 City Tax Levy
4. Resolution-Adopt 1999 HRA Tax Levy
-Continued-
IX.
X.
XI.
XII.
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, December 21, 1998