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HomeMy WebLinkAbout10-06-08CITY OF HASTINGS CITY COUNCIL AGENDA Monday, October 6, 2008 7:00 PM I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM V. APPROVAL OF MINUTES Approve Minutes of the Special Meeting on September 11, 2008 and the Regular Meeting on September 15, 2008 Proclamation-Silver Star Banner Day in the City of Hastings Presentation-Ductile Iron Pipe Research Association: Present City of Hastings with Cast Iron Pipe Century Club award V. COUNCIL ITEMS TO BE CONSIDERED VI. CONSENT AGENDA The rtems on the Consent Agenda are to be acted zrpon by the City Cormcil in a single motion. There will be no discussion on these items znrless n Councrlmember a- citizen so requests, in which event the items will be removed from the Co~rsent Agenda to the appropriate Department for discussion. 1. Pay Bills as Audited 2. Scheduling Thursday, November 6, 2008 as a Special City Council meeting to Canvass the Results of the November 4, 2008 General Election 3. Resolution-Appointing Election Judges for the November 4, 2008 General Election 4. 2009 MS Wallc-May 3, 2009 5. Accept Conservation Initiative Fund grant from Dakota County Soil and Water Conservation District for Cal Ruedy Public Works Facility Stormwater Quality Site Improvements 6. Resolution-Declaring Assessment Amount and Ordering Assessment Hearing for the 2007-1 5'h Street Area Street and Utility Improvement Project and the 2007-3 Quiet Zone Improvements 7. Resolution-Ordering Installation of STOP signs on Eddy and on Spring Streets at their intersections with 10`h Street 8. Resolution-Final Payment for Cal Ruedy Public Works Facility Office Expansion Project: Construction Results Corporation ($7,000} 9. Pay Estimate #4-Project 2008-1 North Vermillion Area Improvements: Ryan Contracting ($62;193.37} 10. Set Sale Date for Bonds 11. Resolution-GO Improvement Certificates: 2008B and GO Improvement Bonds: 2008A 12. Approve Appointment to the HPC 13. Approve Request to Assess Sewer Service Repair Costs to Property at 1352 West 22na Street 14. Resolution-Accepting Donation from Dakota Electric and Hastings Area Chamber of Commerce for Public Dock 15. Resolution-Approving One-Day Raffle Permit for Oak Ridge Manor Resident Association on November 22. 2008 16. Approve 2009 Community Funding Recycling Grant Application 17. First Reading/Order Public Hearing-Ordinance Amendment Allowing Above Ground Storage Tanks in the Industrial Park 18. Proclamation-KIDS Day America/International VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS I . Public Hearing-Adoption of Vermillion Street Redevelopment Project Area 2. Public Hearing-Background Check Ordinance VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning 1. Resolution-Adoption of Vermillion Street Redevelopment Project Area C. Administration 1. Second Reading/Ordinance Amendment-Background Check Ordinance 2. First Reading/Order Public Hearing-Ordinance Amendment Relating to Discharge of Firearms!(Jse of Bow and Arrow in a Wildlife Management Area 3. Levee Park/Bridge Task Force Appointments 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, October 20, 2008 at 7:00 p.m.