HomeMy WebLinkAbout07-19-93 CITY OF HASTINGS
COUNCIL MEETING 7': P,M, DATE: Elul 1 1 �
I CALL To ORDER:
11 ROLA. CALL,
[II DETERMINATION F QUORUM:
Ili APPROVAL of MINUTES:
Approve Minutes of the Regular Meeting of July 6, 1993
V CONSENT AGENDA:
The items on the consent agenda are to be acted upon by the Council in a
single motion. There will be no discussion of these items unless a
Coun ilmem er 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
Z* 3rd/Final Reading Ordinance #344 - Charter Amendment - section 2.05
Affidavit of Candidacy
. 3rd/Final Reading Ordinance x#345 - Charter Amendment - Section 3.02 -
erly Elected Officers
4. 3rd/Final Reading Ordinance ##346 = Charter Amendment - section 3.07
Mayor"e Contingency Fund
. 3rd/Final Reading Ordinance x#347 - Charter Amendment - section 5,03
Dakota County Board of Equalization
. City Full Projects No. 31, 34
7, Resolution = Authorize Issuance & sale of G.O. Capital Equipment Notes
. Resolution Raffle License Church of St. John the Baptist 9-25-93 w Civic
Arena
. Resolution ; Raffle License - SOAR - K.C. Hall on 9-26-93
10. Resolution = Declare Assessing Costs & Order Preparation of
Assessment Roll 1992 Improvements
11. Resolution m Declare Assessing Costs&Order Preparation ofAssessment
Roll = County Road 91 (Glendale Road) Improvements
1 . Resolution = Declare Assessing Costs&Order Preparation of Assessment
Roll = TH 55 Improvements
13, Approve Pay Estimate #7, 1992 Improvements to Bar arossa & sons
$99017,48
14. Sidewalk Reimbursement = FORA V.F,W, = 2nd street)
15, Utilities Operator Retirement
1 . Firefighter Resignation
17, Summer Concerts - Permission to Use streets
VI COUNCIL ITEMS To BE CONSIDERED:
VII AWARDING of CONTRACTS ACTS AN PUBLIC HEARING:
1. Award of Bids. Council Chambers Video Equipment
2. Award sale of Ends:
a. G.O. Improvement Bonds, Series 1993A
G.O. Improvement Bonds, Series 1993B
. G.o, Water Revenue Refunding Bonds, series 19930
3. Authorize Purchase of Miscellaneous Equipment for Police station
Vill REPORTS FROM STAFF:
A. Public Works Director
1. Resolution - TH 316 Traffic & safety Problems
2. Authorize to Purchase office & Lunch Room Furniture for Public
Noris Garage Expansion
B. Community Development Director
1. Preliminary/Final Plat - Yanz Subdivision w 1951 Glendale Road
. Final Plat - Riverwood 6th Addition - Village Trail
C* City Administrator
1. 1992 Audit Management Deport & Audited Financials
. N F C/Report on Tour of Winn 's outdoor Swimming Facility
3. Change 8/2/93 Council Meeting to 8/3/93
4. Facilities Maintenance Program
Ix COMMENTS FROMAUDIENCE:
x UNFINISHED BUSINESS:
xi NEW BUSINESS.
XII REPORTS TS FROM CITY COMMITTEES, OFFICERS, Co 1 CIL E lBERS:
XIII ADJOURNMENT