HomeMy WebLinkAbout20080902 - AgendaCITY OF HASTINGS
CITY COUNCIL AGENDA
Tuesday, September 2, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on August 18, 2008
V. COUNCIL ITEMS TO BE CONSIDERED
7:00 PM
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 carless a Councilmenrber 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-Approving a Temporary Gambling Permit for Regina Medical Center (1175
Nininger Road) on October 2b, 2008
3. Approve Temporary Liquor License Amendment for Celt's Pub (880 Bahls Drive) on
Friday, September 19 and Saturday, September 20, 2008
4. Final Pay Request-Lake Isabel Improvement Project: Sunram Construction
($19,844.48)
5. Resolution-Declare Excess Property (Tier 2 Skate Park Equipment)
6. Resolution-Accepting Donation from Hastings Area Chamber of Commerce for K9
Program
7. Order Public Hearing on Establishment of Economic Development Authority for
September 15, 2008
8. Order Public Hearing on Adoption of Vermillion Street Redevelopment Project Area for
October 6, 2008
9. Order Public Hearing to consider locally designating studied properties as Heritage
Preservation Sites for September 15; 2008
10_ Resolution-Accepting Anonymous Donation for Police, Fire, and Parks & Recreation
Departments
1 I. Accept Planning Commission Resignation-Karla Hiedeman
12. First Reading/Order Public Hearing---City Code Amendment #2007-52: Adult Use
Ordinance
13. Approve 2009 Health Insurance Rates
14. Approve 2009 Life and LTD Insurance Rates
I5. Accept Grant from Minnesota Recreation & Parks Association
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Pubtic Works
B. Planning
1. Resolution-Special Use Permit #2008-22: Retail Business in an I-I District at
2750 Millard Avenue (Kids ATVs)
2. Resolution-OHDS Review #2008-24: Siding Substitution at 316 9`h Street
West (Peine)
C. Administration
I . Informational-Nate Parker: Community Theatre Program
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, September 15, 2008 at 7:00 p.m.