HomeMy WebLinkAbout20080602 - AgendaCITY OF HASTINGS
CITY COUNCII. AGENDA
Monday, June 2, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on May 19, 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 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-Accept Donation from 4~' Grade Class for Purchase of Trash Receptacle
3. Resolution-Accept Donation from Joan Kendall for Purchase of Park Bench
4. Approve Amendments to Electronic Message Board Policy
5. Pay Estimate #6-Public Works Office Expansion: Construction Results Corp.
($295,682.75)
6. Pay Estimate #16-Water Treatment Plan: Maguey Construction ($14,203.86)
7. Approve Annual Criminal Justice Information Integration Network Contract Renewal
8. Approve Renewal of Criminal Justice Data Network (CJDN) Joint Powers Agreement
9. Approve Request by Hastings Fire Department Relief Association for Temporary Liquor
License and Charitable Gambling on September 14, 2008
10. Approve Request by American Legion for Bikers In Need Event on August 23, 2008
11. Authorization to Seek Bids for Civic Arena Turf
12. Resolution-Approve Request for a Temporary Liquor License Amendment for
American Legion
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Ordinance Amendment Relating to Massage Establishments
2. Resolution-Award Contract: 2008 Sealcoat Program
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Approve Cingular/AT&T Wireless Antenna Lease Agreement for the 4'~ Street
Water Tower
B. Planning
1. Resolution-Site Plan #2008-14: Utility Building for Cingular Wireless/AT&T
at 1800 West 4"' Street
C. Administration
1. Second Reading/Adopt Ordinance Amendment-Relating to Massage
Establishments
lX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMIVIITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT:
Nezt Regular Council Meeting on Tuesday, June 17, 2008 at 7:00 p.m.