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CITY OF BASTINGS
CITY COUNCIL AGENDA
~onday,~ay5,2008
7:00 PM
I. CALL TO ORDER
II. ROLL CALL
ID. DETERMINATION OF QUORUM
Swear in Officer Dave Bauer
Proclamation-Lew Linde Day
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on April 21, 2008
V. COUNCIL ITE~S 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 Counci/member or citizen so requests, in which event the items will be
remuved from the Consent Agenda to the appropriate Department for discussion.
1. Pay Bills as Audited
2. Resolution-Acceptance of Donation for the Arbor Day Celebration to the Parks and
Recreation from SEAS Council
3. Resolution- Acceptance of Donation to the Parks and Recreation for Five U.S. Flags
from the VFW
4. Budget Adjustment-Finance and Recycling
5. Budget Transfer-LeDuc Historic Estate
6. Pay Request-Arena Floor Replacement: Rink Tec International ($232,750.00)
7. Pay Estimate #5-Public Works Office Expansion: Construction Results Corp.
($150,401.15)
8. Change Order #2-Public Works Office Expansion: $8,763 Contract Amount Increase
Change Order #3-Public Works Office Expansion: $3,148 Contract Amount Increase
9. Resolution-Approve Gambling Premises Permit for Friends of the Animals (Westside
Bar)
10. Resolution-Approve Waste Haulers License for Cannon Valley Roll-OffLLC
11. Declare Excess Property
12. Approve Request to Assess Water Service Repair Costs at 114 6th Street East
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Project 2008-2: Downtown Improvements
VIII. REPORTS FRO~ CITY STAFF
A. Public Works
1. Resolution--Order Improvements, Project 2008-2: Downtown Improvements
B. Planning
1. Resolution-Variance #2008-11: Addition to Non-Conforming Structure at 1024
West 4th Street (Chapman)
2. Resolution-QHDS ReviewNariance #2008-12: Addition to Home at 422 West
6th Street (Dunlap)
3. Request Extension of Interim Protection for Preservation
C. Administration
IX. COMMENTS FRO~ AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FRO~ CITY COMMITTEES, OFFICERS, COUNCILME~ERS
XIII. ADJOURNMENT:
Next Regular Council ~eeting on ~onday, ~y 19,2008 at 7:00 p.m.