HomeMy WebLinkAbout01-16-90 COUNCIL MEETING 7 : 00 P.M. DATE: January 16,-_ 1990
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
/ IV APPROVAL OF MINUTES:
Minutes of regular meeting of January 2 , 1990
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
separate discussion of these items unless a Councilmember
or citizen so requests, in that event please raise
his/her hand when the Mayor reads the item number.
1. Pay all bills as audited
2 . Renew VFW Charitable Gambling License Application
3 . Resolution-1990 Recylcing Agreement
4 . Resolution-Designating Director & Alternate to Suburban
Rate Authority
5. 1990 Council Committee Appointments
6. Resolution-Mileage Reimbursement-Personnel Policy
7 . Pay Estimate #3-Well .Pumphouse #7-Plaas Mech-$14, 440. 00
8 . Reappointment to Hastings Heritage Preservation
i Commission-Raulo Malm
9. Change Council- meeting date from Monday, February 19th
to Tuesday, February 20th due to a holiday.
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1. Award Bid-Finance System Computer-Resolution
2. Award Bid-Parks Department Pickup Truck-Resolution
3 . Award Bid-Parks Department Rotary Mower-Resolution
4 . Award Bid-Public Works-Flusher Truck-Resolution
5. Award Bid-Fire Department-4 X 4 Utility Vehicle-
Resolution
6. Public Hearing-Vacation of Portion of River Street-
801 W. 7th St.-Palmer Estate
7 . Public Hearing-Vacation of Utility & Drainage
Easements-Lot 1, Block 2, Siebens 3rd Addition
VIII REPORTS FROM CITY STAFF:
B. City Engineer
1. Revise Assessment Schedule
2 . Snow Removal Policy
C. City Planner /
E j l
i1. Resolution-Vacation of portion of River Street-
t j 801 W. 7th St.-Palmer Estate
2 . Resolution-Vacation of Utility & Drainage
Easement-Lot 1, Block 2, Sieben 3rd Addition
3 . Zoning Ordinance Update/Revisions
D. City Administrator
1. Street Department Foreman-Heavy Equipment Operator-
Authorize Posting
2 . Library Site Selection Committee
3 . HRA Bond Sale Consideration
4 . City Council/City Staff Retreat-Review of Goals &
o�+;xTas
5. Space & Staffing Needs Analysis--Report Update
6. 1990 Board of Review/Equalization-April 4, 1990
7. LMCIT Excess Coverage Options
8. Employee Disciplinary Action-closed Door Meeting
E. City Attorney
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
7 �
XI NEW BUSINESS: 4
j 4
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT