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I CALL TO ORDER:
11 ROLL, CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES
Minutes of meeting of October 19, 1987
V COUNCIL ITEMS TO BE CONSIDERED :
VI AWARDING OF BIDS AND HEARING:
1 . Public Hearing Hospital Facilities Development
Project - Regina Medical Complex
VII REPORTS FROM CITY STAFF:
A. City Engineer
1. Resolution in cooperation with State for snow
removal on Trunk Highway 61, 55 and 291.
2 . Proposed stop sign 19th & Louis Lane.
B. City Planner
1 . 3rd Reading-Rezoning from I--2 to R-2, Lots 6 , 7 & 8,
Block 122-Original Town of Hastings .
2 . Adopt Resolution - Initiate amendment to Comprehensive
Plan/Critical Areas Plan-Hastings Hotel .
3 . Hastings TRAC--Promotion Efforts.
4 . Update - Hastings Hotel Project.
5 . Comprehensive Plan update.
C. City Administrator
1 . Final acceptance of Hastings Hydro Project.
2 . Letter of Credit for 1988 Hydro Project.
3 . Resolution to Dakota County-Compost/Wood Chip Program.
4. 3 .2 Beer off sale application - Shiner' s Dell .
5 . Real Estate Abatement.
6 . One day charitable gambling license.
7 . Congressman Vento' s HR 2530
D. City Attorney
VIII COMMENTS FROM AUDIENCE:
IX UNFINISHED BUSINESS :
X NEW BUSINESS:
XI REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XII COMMUNICATIONS AND MISCELLANEOUS BUSINESS
XIII PAYMENT OF CLAIMS
Consent Agenda
1 . Pay all bills as audited
2. Sidewalk reimbursement-Mike Gegen-$446.30 .
3 . Renew Charitable Gambling License.
r XIV ADJOURNMENT
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