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HomeMy WebLinkAbout03-17-08
CITY OF HASTINGS
CITY COUNCIL AGENDA
~onday,~arch17,2008
7:00 P~
I. CALL TO ORDER
II. ROLL CALL
ill. DETERMlNATION OF QUORU~
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on March 3, 2008
V. COUNCIL ITE~S 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
removedfrom the Consent Agenda to the appropriate Departmentfor discussion.
1. Pay Bills as Audited
2. Resolution-Approve 2008 Massage Establishment Licenses
3. Resolution-Approve Rescinding Miesville Lions' Lawful Gambling Premise Permit at
RJ's Tavern
4. Resolution-Accept Donation from the Kiwanis Club to the Parks and Recreation
Department
5. Resolution-Accept Donation from the HY AA to the Parks and Recreation Department
6. Resolution -Accept Donation from Anonymous to the Police Department
7. Resolution-Accept Donation from Marlene Tix to the Police Department
8. Pay Estimate #9-2007-1 5th Street Area Reconstruction Project: Arcon Construction
($112,613 .12)
9. Budget Adjustment for Cable
10. Authorize Use of City Resources for Nick Clare Memorial Run (May 3, 2008) and
Matthew Huberty Run (August 9, 2008)
11. Pay Estimate #1-Civic Arena Project: Rink Tech International ($37,572.00)
12. Certificate ofSatisfaction-Westview Packaging
13. First Reading/Order Public Hearing-Moratorium Ordinance: Adult Uses
14. Appointment of Dwight Smith NRRC Commissioner
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Award Bid-Sewer Rodding Machine: Sreco ($38.739.38)
2. Public Hearing--City Code Amendment #2008-05: Home Occupations
3. Public Hearing-Ordinance Amendment Relating to Length of Commission
Terms
Vill. REPORTS FRO~ CITY STAFF
A. Public Works
1. Resolution-Approve Vermillion Walls Agreement
2. Resolution-Order Feasibility Study for Downtown Watermain Project
3. Historic Hydrants-Project 2008-1: North Vermillion Area Improvements
B. Planning
1. Second Reading--city Code Amendment #2008-05: Home Occupations
2. Presentation--Comprehensive Plan: Draft Community Design Plan
C. Administration
1. Second Reading-Ordinance Amendment Relating to Length of Commission
Terms
2. Hastings Overlook Project Amendment
IX. CO~NTS FRO~ AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FRO~ CITY COMMITTEES, OFFICERS, COUNCIL~~ERS
Xill. ADJO~NT:
Special Council ~eeting on ~onday, ~arch 31 at 5:30 p.m. at LeDuc ~ansion
Next Regular Council ~eeting on ~onday, April 7, 2008 at 7:00 p.m.