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HomeMy WebLinkAbout20071119 - AgendaCITY OF HASTINGS CITY COUNCIL AGENDA Monday, November 19, 2007 I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on November 5, 2007 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-Accepting Donation from Bless Hastings to Police Department 3. Approve Change Orders-Project 2007-1: 5`~ St Area Improvements 4. Pay Estimate #6-Project 2007-1: 5'~ Street Area Improvement: Arcon Construction ($231,248.46) 5. Final Pay Estimate-2007 Traffic Marking Program: AAA Striping ($317.92) 6. Pay Estimate #l~uiet Zone Median: Midwest Concrete Specialties ($21,202.45) 7. 2008 Dakota County Recycling Grant Application 8. Approve Extension of Unpaid Leave of Absence 9. Resolution Issue Full Home Occupation #2006-54: Moseng Locksmith (413 18~' Street East) 10. Order Public Hearing-Vacation of Right-of--Way #2007-53: 4~' & Lea Streets (Freeman) 11. Order Public Hearing on HRA Acquisition of 1501 Vermillion Street VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing-Renewal of Currency Exchange License at Wal-Mart 2. Public Hearing-Rezoning #2007-45: R-2 to C-3 at 25~' & Vermillion (Horsch) 3. Public Hearing-Vacation of Easement #2007-49: Riverwood 8~` Addition VIII. REPORTS FROM CITY STAFF A. Public Works 1. North Vermillion Street Wall Repair B. Planning 1. Resolution-Denial of Rezoning Request #2007-45: R-2 to C-3 at 25'~ & Vermillion (Horsch) 2. Resolution-Vacation of Easement #2007-49: Riverwood 8~` Addition 3. Resolution-Preliminary Plat/Final Plat/Site Plan #2007-48: Riverwood 10~' Addition C. Administration 1. Resolution-Renewal of Currency Exchange License at Wal-Mart 2. Presentation-Parks Comprehensive Plan Update 3. Approval of Rural Fire Association Agreement 4. Approve the Waiver of Penalty on Water Bill 5. Update on Highway 61 Bridge Maintenance Project 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, December 3, 2007 at 7:00 p.m.