HomeMy WebLinkAbout20080707 - AgendaCITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, July 7, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERD~IINATION OF QUORUM
IV. APPROVAL OF MINiJTES
Approve Minutes of the Regular Meeting on June 16, 2008
V. COUNCIL TI'EMS 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 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-Approve Request for a Temporary Liquor License Amendment for
Dugazel's Baz & 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 Clinical Experience Program Agreement Renewal
7. Resolution--Accepting Donation from Hastings Area Rotazy Club for Purchase of
Binocular Viewfinder at Mississippi Overlook
8. Resolution-Accepting Donation from Mazyann Campbell for Police Deparhnent
Equipment Fund
9. Amend Letter of Credit Westview Properties
10. 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
I5. Resolution-Declaze 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 Mazgaritas and
Los Jimodores
20. Resolutio~Approve Waste Hauler's License for Mac's Roll-flff Service, inc.
21. Approve Spiral Natural Foods Use of Public Sidewalk and Sheets
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. 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, COUNCIIIMEMBERS
XIII. ADJOURNMENT:
Nezt Regular Council Meeting on Monday, July 21, 2008 at 7:00 p.m.