HomeMy WebLinkAbout12-16-96 CITY OHASTINGS
COUNCIL MEETING 7:00 P.M. DATE: December '1 1996
1. CALL TO ORDER:
11, ROLL CHILL:
111111. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of regular meeting of December 63, 1996.
. COUNCIL ITEMS TO BE CONSIDERED:
ED:
VL 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 C un ilmemb r or citizen so requests, in which event the iter
will be removed from the Consent Agenda to the appropriate department.
1. Pay all bills as audited
2. Application forOn-Sale Liquor, SundayOn-Sale Liquor, & Off-Sale
Liquor Licenses by Philip A. Bi rr air & James R. Bi rmai r Jr. for
Papa Charritos, 350 West 33rd Street
. Approve Flexible Spending Plan effective 1-1-97
4. Approve Deferred Compensation Plan (457) Document effective 1-1-97
. Resolution - 11996 Budget transfers authorization
6. Appointments & Reappointments
. Cable Commission Reappointments
b. Industrial Parr Board
C. Heritage Preservation Commission
d. Housing and Redevelopment Authority
7. Resolution - Prohibit Parking on the forth Side of Bahls Drier , East of Lyn
Way
. Pay Estimate 1, Well #8, Keys Well Drilling Co., $18,836.66
g. Resolution -Adopt 1997 City Budget
16. Resolution - Adopt 1997 Property Tac Leery
11. Resolution - Adopt 1997 HRA Tax Levy
ill. AWARDING OF CONTRACTS AND PUBLIC HEARING:
Hill. REPORTS TS FROM CITY STAFF:
A. Public Works Director
1. operations Committee Report- Northridge Drive/Wallin 4th Addition
2. sprint Spectrum Antenna Lease Agreement
Community Development Director
1. resolution - Request for Authorization to apply for MNR A
Funding for local planning - Metropolitan Mississippi Corridor.
C. Administrator
1. Ica Arena Financing Contingency plan
2. Southeast Regional Wastewater Treatment Plant
3. Fejt Group Life and LTD Proposals
4. Award sale of 1997A Refunding Bonds Call 1989A Improvement
Bonds
5. Resolution: Redemption of GO Improvement Fonds, Series, 1
. 1997 Ambulance Rate Adjustment
Ix, COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
xi, NEW USINESS:
X11, REPORTS TS FF OM CITY COMMITTEES, OFFICERS, CO NCILMEMBERS:
X1I1. ADJOURNMENT