HomeMy WebLinkAbout05-05-08
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, May 5, 2008
7:00 PM
L CALL TO ORDER
ll. ROLL CALL
ID. DETERMINATION OF QUORUM
Swear in Officer Dave Bauer
Proclamation-Lew Linde Day
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on April 21, 2008
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.
1. Pay Bills as Audited
2. Resolution-Acceptance of Donation for the Arbor Day Celebration to the Parks and
Recreation from SEAS Council
3. Resolution- Acceptance of Donation to the Parks and Recreation for Five U.S. Flags
from the VFW
4. Budget Adjustment-Finance and Recycling
5. Budget Transfer-LeDuc Historic Estate
6. Pay Request-Arena Floor Replacement: Rink Tec International ($232,750.00)
7. Pay Estimate #5-Public Works Office Expansion: Construction Results Corp.
($150,401.15)
8. Change Order #2-Public Works Office Expansion: $8,763 Contract Amount Increase
Change Order #3-Public Works Office Expansion: $3,148 Contract Amount Increase
9. Resolutioll---Approve Gambling Premises Permit for Friends of the Animals (Westside
Bar)
10. Resolutioll---Approve Waste Haulers License for Cannon Valley Roll-0ffLLC
11. Declare Excess Property
12. Approve Request to Assess Water Service Repair Costs at 114 6th Street East
Vll. AWARDING OF CONTRACTS AND PUBLIC BEARINGS
1. Public Hearing-Project 2008-2: Downtown Improvements
VID. REPORTS FROM CITY STAFF
A. Public Works
1. Resolution-Drder Improvements, Project 2008-2: Downtown Improvements
B. Planning
1. Resolution-Variance #2008-11: Addition to Non-Conforming Structure at 1024
West 4th Street (Chapman)
2. Resolution-DHDS ReviewNariance #2008-12: Addition to Home at 422 West
6th Street (Dunlap)
3. Request Extension of Interim Protection for Preservation
C. Administration
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIIL ADJOURNMENT:
Next Regular Council Meeting on Monday, May 19,2008 at 7:00 p.m.