HomeMy WebLinkAbout08-18-08CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, August 18, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
Swear in Police Officer Kyle Linscheid
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on August 4, 2008
V. COUNCIL ITEMS TO BE CONSIDERED
7:00 PM
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted zrpon by the City Council in a single motion. There will be
no discussion on these items renless a Councilmember or citizen so requests, in which event the items ii,il! be
removed fiarz the Consent Agenda to the appropriate Department for discussion.
I . Pay Bills as Audited
2. Set a Special Council Meeting at 5:00 p.m. on Thursday, September 11 for the Purpose of
Canvassing the Results of the Primary Election from September 9, 2008
3. Pay Estimate #3-North Vermillion Area Improvements: $315,140.03
4. Pay Estimate #1-Downtown Street & Watermain Improvements: $319;437.24
5. Approve Amendment to Joint Powers Agreement for Vermillion Street Historic
Retaining Walls Design & Project Management
6. Resolution-Authorizing Entering into a Grant Agreement with the Dakota County
Traffic Safety Group
7. Budget Transfer-Hastings Family Aquatic Center
8. Steppin' Out Walk
9. Resolution-Grant Full Type II Hope Occupation Permit #2007-38 for Haunted Teas at
220E 7`h Street (Amy Martin)
10. Pay Estimate #9-PW Office Expansion: Construction Results ($63,216.35)
t t. Accept Quote-Public Works Office Expansion Front Half Curb and Gutter Work
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Fireworks Ordinance Amendment
2. Public Hearing-Amending Chapter 158 Pertaining to Property Maintenance
VIII. REPORTS FROM C1TY STAFF
A. Public Works
B. Planning
1. Resolution-Special Use Permit #2008-22: Retail Business in an 1-1 District at
2750 Millard Avenue (Kids ATVs)
2. Resolution-Negative Declaration on the Need for an Environmental Impact
Study #2008-08 at Hubs Landing
C. Administration
1. Second Reading/Ordinance Amendment Relating to Fireworks Ordinance
Amendment
2. Second Reading/Ordinance Amendment Relating to Amending Chapter 158
Pertaining to Property Maintenance
3. Waste Management Collection Route Change
4. Resolution-Supporting Daily Train Service Along the Amtrak Route Between
the Twin Cities and Chicago
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular Council Meeting on Tuesday, September 2, 2008 at 7:00 p.m.