HomeMy WebLinkAbout01-22-08
CITY OF HASTINGS
CITY COUNCIL AGENDA
Tuesday, January 22, 2008 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 7, 2008
Presentation—Youth Recycling Program
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be
no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate Department for discussion.
Pay Bills as Audited
1.
Approve 2008 City Council Committees
2.
Resolution—Approve Liquor License Transfer at Applebee’s
3.
Resolution—Approve Amendment to Liquor License for Hastings Eagles Club
4.
Resolution—Approve Gambling Premises Permit Renewal for VFW
5.
Resolution—Approve Gambling Premises Permit Renewal for Miesville Lions
6.
Resolution—Approve Gambling Premises Permit for Climb Theatre
7.
Resolution—Approve Temporary Liquor License at St. Elizabeth Ann Seton
8.
Resolution—Approve Temporary Gambling Permit for Minnesota Jaycees
9.
Approve Amendments to 2008 Fee Schedule
10.
First Reading/Order Public Hearing—Amend Ordinance Relating to License Late Fees
11.
First Reading/Order Public Hearing—Amend Ordinance Relating to Utility Billing
12.
Schedule Special City Council Workshop—Monday, March 31, 2008 at 5:30 p.m.
13.
Accept Resignation—Firefighter/Paramedic Steve Bloomstrand
14.
Approve Change Order #1—Public Works Office Expansion, $4,480 Credit
15.
Approve Street Sweeper Order: $127,261.11
16.
Pay Estimate #15—Water Treatment Plant: Magney Construction ($35,267.32)
17.
Pay Estimate #2—Cal Ruedy Public Works Facility Office Expansion: Construction
18.
Results Corporation ($10,731.60)
Pay Estimate #11—Project 2005-11: Dakota Hills Area Improvement: Pember
19.
Construction ($6,297.48)
th
Pay Estimate #8—Project 2007-1: 5 Street Area Improvements: Arcon Construction
20.
($40,255.09)
Authorize Xcel Energy to Claim Renewable Energy Credits for Hydro Plant Generation
21.
Authorize Signature—Dakota County Pictometry Cost Share Agreement
22.
Resolution—Accept Donation from Larry and Sandra Nelson
23.
Authorize Hiring of Paid On-Call Firefighters
24.
Accept Scholarship from Flint Hills Resources for Firefighter Training
25.
Approve Parks & Recreation Truck Purchase
26.
Accept Resignation—Sgt. Valerie Scharfe
27.
Resolution—Approve Gambling Premises Permit Renewal for the Friends of the Animals
28.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
stnd
1. Resolution—Restrict Parking on East Side of Lea Street between 1 and 2
Streets
B. Planning
1. Adopt Vermillion Street Development Guidelines
2. Resolution—Site Plan #2008-01: Animal Ark Expansion at 2600 Industrial Court
rd
3. Resolution—Site Plan #2008-02: Papas Bar and Grill Expansion at 350 West 33
Street
4. Presentation of 2007 Planning and Development Report
C. Administration
1. Authorize Expenditure for Hastings to Red Wing Trail
2. Approve 2008 Non-Union Compensation Ranges
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT:
Next Regular Council Meeting on Monday, February 4, 2008 at 7:00 p.m.