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HomeMy WebLinkAbout20080122 - AgendaCITY OF HASTINGS CITY COUNCIL AGENDA Tuesday, January 22, 2008 I. CALL TO ORDER II. ROLL CALL III. DETERlYIINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on January 7, 2008 Presentation-Youth Recycling Program 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. Approve 2008 City Council Committees 3. Resolution-Approve Liquor License Transfer at Applebee's 4. Resolution-Approve Amendment to Liquor License for Hastings Eagles Club 5. Resolution-Approve Gambling Premises Permit Renewal for VFW 6. Resolution-Approve Gambling Premises Permit Renewal for Miesville Lions 7. Resolution-Approve Gambling Premises Permit for Climb Theatre 8. Resolution-Approve Temporary Liquor License at St. Elizabeth Ann Seton 9. Resolution-Approve Temporary Gambling Permit for Minnesota Jaycees 10. Approve Amendments to 2008 Fee Schedule 11. First Reading/Order Public Hearing-Amend Ordinance Relating to License Late Fees 12. First Reading/Order Public Hearing-Amend Ordinance Relating to Utility Billing 13. Schedule Special City Council Workshop-Monday, March 31, 2008 at 5:30 p.m. 14. Accept Resignation-Firefighter/Paramedic Steve Bloomstrand 15. Approve Change Order #1 Public Works Office Expansion, $4,480 Credit 16. Approve Street Sweeper Order: $127,261.11 17. Pay Estimate #15-Water Treatment Plant: Magney Construction ($35,267.32) 18. Pay Estimate #2-Cal Ruedy Public Works Facility Office Expansion: Construction Results Corporation ($10,731.60) 19. Pay Estimate #11-Project 2005-11: Dakota Hills Area Improvement: Pember Construction ($6,297.48) 20. Pay Estimate #8 Project 2007-1: 5~' Street Area Improvements: Arcon Construction ($40,255.09) 21. Authorize Xcel Energy to Claim Renewable Energy Credits for Hydro Plant Generation 22. Authorize Signature-Dakota County Pictometry Cost Share Agreement 23. Accept Donation from Larry and Sandra Nelson 24. Authorize Hiring of Paid On-Call Firefighters 25. Accept Scholarship from Flint Hills Resources for Firefighter Training 26. Approve Parks & Recreation Truck Purchase 27. Accept Resignation-Sgt. Valerie Scharfe 28. Resolution-Approve Gambling Premises Permit Renewal for the Friends of the Animals VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 1. Resolution-Restrict Parking on East Side of Lea Street between 1St and 2nd Streets B. Planning 1. Adopt Vermillion Street Development Guidelines 2. Resolution-Site Plan #2008-O1: Animal Ark Expansion at 2600 Industrial Court 3. Resolution-Site Plan #2008-02: Papas Bar and Grill Expansion at 350 West 33ra Street 4. Presentation of 2007 Planning and Development Report C. Administration 1. Authorize Expenditure for Hastings to Red Wing Trail 2. Approve 2008 Non-Union Compensation Ranges 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, February 4, 2008 at 7:00 p.m.