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HomeMy WebLinkAbout07-07-08CITY OF HASTINGS CITY COUNCIL AGENDA Monday, July 7, 2008 I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on June 16, 2008 V. COUNCIL ITEMS TO BE CONSIDERED 7:00 PM VI. CONSENT AGENDA T1te items on the Consent Agendn nre to be acted upon by the City Council in a single motion. There x-i116e no discussion on dtese items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agendas to the nppropriate Deparnnent for discussion. 1. Pay Bills as Audited 2. Resolution-Approve Request for a Temporary Liquor License Amendment for Dugarel's Bar & Grill 3. Approve 2008 Rivertown Days Agreement 4. Resolution-Approve Temporary Liquor License for Hastings Area Jaycees for Rivertown Days 5. Approve Fire Inspection Services Agreement Renewal 6. Approve C}inical Experience Program Agreement Renewal 7. Resolution-Accepting Donation from Hastings Area Rotary Club for Purchase of Binocular Viewfinder at Mississippi Overlook 8. Resolution-Accepting Donation from Maryann Campbell for Police Department Equipment Fund 9. Amend Letter of Credit-Westview Properties ] 0. Approve 2008 Wellness Grant Application 11. Approve Joint Powers Agreement-Republican National Convention 12. Renewal of Audit Services 13. Approve Sidewalk Reimbursement 14. Authorization to Fund Legion Memorial Relocation 15. Resolution-Declare Equipment Excess and Authorize Transfer to MnDOT Hastings Truck Station 16. Pay Estimate #8-Public Works Office Expansion: Construction Results Corp ($309,028.35) 17. Change Order #5-Public Works Office Expansion 18. Resolution-Approve Temporary Liquor License Amendment for American Legion 19. Resolution-Conditional Approval of Transfer of Liquor License at Las Margaritas and Los Jimodores 20. Resolution-Approve Waste Hauler's License for Mac's Roll-Off Service, lnc. 21. Approve Spiral Natural Foods Use of Public Sidewalk and Streets VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works I . Presentation-Storm Water Permit Information B. Planning C. Administration 1. Grant Evaluation and Ranking System Committee Delegate Appointment 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, July 22, 2008 at 7:00 p.m.