HomeMy WebLinkAbout01-02-90 COUNCIL MEETING 7:00 P.M. DATE: January 2_1990
I CALL TO ORDER:
II ROLL CALL:
III DETERMINATION OF QUORUM:
IV APPROVAL OF MINUTES:
Minutes of regular meeting of December 18, 1989
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. Fire Department Computer System
3 . Pay Estimate No. 3 Civic Arena--New Mech, Inc. $74, 966
4 . Resolution-Clarifying So. Frontage Road State Aid
Designation
5. Order Public Hearing-Vacation of Portion of River St. -
Palmer Estate
6. 3rd Reading-Rezoning-R-3 to C-3-1225 Vermillion St.
7. Designate legal newspaper-Hastings Star Gazette
8. Annual appointment of City Treasurer-Deputy Treasurer
9. Designate Bank for Checking Account
10. Renewal of Cigarette Licenses--1990
11. Sidewalk Reimbursements-Carol & Pat Lehmann, John
McNamara and Mike Hrenyak
12 . Redesignate Authority for City Depositories
VI COUNCIL ITEMS TO BE CONSIDERED:
VII AWARDING OF BIDS AND HEARING:
1. Public Hearing-Street Light Policy
VIII REPORTS FROM CITY STAFF:
A. City Administrator
1) . 1989 Business
1. Resolution-authorize payment of all 1989 bills
2. Transfer of Funds
3 . Approve closing of certain funds by transfer
Page 2
B. City Engineer
1. Street Light Policy
C. City Planner
1. Final Plat/Site Plan-Twin Gables 2nd Addition-M.A.
Fearing, Inc.
2 . 3rd Reading-Rezoning-Agriculture to R-3 PRD-Twin
Gables area
3 . Order Public Hearing-Vacation of Utility and 4
Drainage Easements-Lot 1, Block 2 , Siebens 3rd
Addition J
D. City Administrator
1990 Business
1. Cable Administrative Report
2 . County Library-Hastings Site
3 . Space & Staffing Needs Analysis-Update
4 . Select Acting Mayor for 1990
5_ Council Committees for 1990 z
6. Police Squad Car Purchases
7 . Public Works Union Contract-Closed Door Session
E. City Attorney
IX COMMENTS FROM AUDIENCE:
X UNFINISHED BUSINESS:
XI NEW BUSINESS:
XII REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII ADJOURNMENT