HomeMy WebLinkAbout20080617 - AgendaCITY OF HASTINGS
CITY COUNCIL AGENDA
Tuesday, June 17, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERIVIINATION OF QUORUM
lV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on June 2, 2008
Proclamation- Law Enforcement Torch Run for the Special Olympics
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 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 Tubby's
Baz & Grill
3. Resolution-Approve Pazticipation in Countywide Greening Initiative
4. Pay Estimate #1 North Vermillion Area Improvements: Ryan Contracting Co.
($762.640.11)
5. Pay Estimate #7-Public Works Office Addition: Construction Results Corporation
($231,195.01)
6. Change Order #4-Public Works Office Addition ($47,930)
7. Approve Reappointment and Authorize Advertisement for HPC Openings
8. Resolution -Approve Liquor License Amendment for the Green Mill
9. Resolution-Approve 2008/2009 Liquor License Renewals
10. Resolution-Approve Rescinding Tobacco & Liquor Licenses for DNR, Inc., (MGM
Liquor Wazehouse)
11. Resolution-Approve Gambling License Renewal for Friends of Animal Adoption at
RJ's Tavern
12. Resolution-Accept Donation from Rivertown Lions Club to the Police Crime
Prevention Division
13. Budget Adjustment-Police & Department of Building Safety
14. Pay Estimate #3-Civic Arena Floor Replacement: Rink Tech International ($76,950)
15. Resolution-Approve Pawnbroker/Precious Metal Dealer Renewal License for Old Mill
Pawn Shop
16. Resolution-E~end Preliminazy Plat Approval #2006-24-Jorgenson Addition
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Resolution-Award Contract: Project 2008-2-Downtown Watermain and Street
Improvements
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Resolution-Site Plan #2008-16: Storage Building Addition at Halting Public
Works (1225 Progress Drive)
C. Administration
1. Remove Item from Table~rdinance Amendment Relating to Length of
Commission Terms
2. Presentation of 2007 Comprehensive Annual Financial Report (CAFR)
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMIVHTTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT:
Nezt Regular Council Meeting on Monday, July 7, 2008 at 7:00 p.m.