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HomeMy WebLinkAbout20080804 - AgendaCITY OF HASTINGS CITY COUNCIL AGENDA Monday, August 4, 2008 7:00 PM I. CALL TO ORDER II. ROLL CALL III. DETERD'IINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on July 21, 2008 Presentation-MRPA Award of Excellence for the Lake Isabel Restoration Project 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-Appointing Election Judges for the 2008 Primary Election 3. Resolution-Approving 2008 Election Judge Wages 4. Resolution-Approving Liquor License Transfer to Celt's Pub, 880 Bahls Drive (formerly West Side) 5. Resolution-Approving Premise Permit License Transfer of Animal Ark at Celt's Pub, (formerly West Side) 880 Bahls Drive 6. Resolution-Declaring City Property at LeDuc Historic Estate as Excess and Authorizing Sale 7. Approve City Sponsorship of "Beyond the Yellow Ribbon" Event 8. Approve Animal Ark's Special Event Parking Request & Veterans' Park Athletic Complex Use 9. Resolution-Accept Donation from Securian Financial Group and Friends of Geri Magee for Purchase of a Tree in a City Park VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 1. Presentation and Resolution-Adopting Hastings Area Roadway Study Recommendations B. Planning 1. Resolution-Variance #2008-19: Ag Minimum Lot Size for Don Cysiewski (Washington County) 2. City Council Planning Committee Report: Adult Uses 3. Presentation: Dakota County Commercial Industrial Space Study C. Administration 1. Resolution of the City of Hastings Establishing a Prevailing Wage Policy 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, August 18, 2008 at 7:00 p.m.