HomeMy WebLinkAbout02-04-93 COUNCIL MEETING 7:00 P.M. DATE: Febrnaa 4 1993
I CALL To ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM,
IV APPROVAL OF MINUTES:
Approve Minutes of the Regular Meeting of January 19, 1993
V CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the Council in a single
motion. There will he no discussion of these items unless a Councilrnember or
citizen so requests, in which event the item wM he removed from the Consent
Agenda to the appropriate department.
1. Pay all bills as audited
2. Authorize purchase of Street Department Truck
. Order Feasibility Study-Sr. fgh Rise Ailey Improvements
. Reappoint K. Kaiser to 3 year term-Energy Cossion
. Authorization to set up new funds in Police Department
. Schedule Special fleeting for February 11, 1993 to Discuss Comprehensive
Sanitary Sever Plan
. Part-tine Police Personnel Compensation Program
. Declare City lull Building as Excess Property
. Historic Preservation Commission Reappointments
10.Authorize Mayor to Sign Grant Application for Historic Preservation Conurnission
'1 COUNCIL ITEMS To BE CONSIDERED:
VII AWARDING OF CONTRACTS AND PUBLIC HEARING:
VIII REPORTS TS FROM STAFF:
A" Public Worts Director
1. order Public Heaving - Water Rate Increase
2. Approve Plans & Authorize Bids - Public Works Garage Expansion
3. 1st Reading & order Public Nearing - Special Assessment Policy
Ordinance
4. Accept Proposal for GIS, CAD, & Engineering Design Computer
Consultant
. 4-Way Stop at 15th & Tyler Street Intersection
Page
Be Community Development Director
1. Comprehensive Ilan Amendment - St. Elizabeth Ann Seton Church
2. 1st Reading/order Public Hearing - Rezone - St. Elizabeth Ann Seton
Church
3. Comprehensive Flan Amendment -Adopt New Comprehensive Land Use
Plan Map
Co. City Administrator
I. Orderly Annexation Agreement with Ni' er Tophi
2. Library Agreement between Independent School District 1' o. 200/City o
Hastings
3. Mnnesota Police Recruitment System Lawsuit (Closed Door)
4. 1993 Labor Union Negotiations (Closed Door)
IX COMMENTS FROM AUDIENCE:
x UNFINISHED USINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILI1NIEl1 ERS:
XIII ADJOURNMENT