HomeMy WebLinkAbout20071105 - AgendaCITY OF HASTINGS CITY COUNCIL AGENDA Monday, November 5, 2007 I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM TV. APPROVAL OF NIINUTES Approve Minutes of the Regular Meeting on October 15, 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. 2007 Gobble Gait 3. Resolution-Support of Delta Queen 4. Declare Excess Property Police Department 5. Resolution-Accepting Donation from Blessed Hastings to Police Department 6. Resolution-Accepting Donation from Blessed Hastings to Fire Department 7. Resolution-Authorizing Termination Agreement with Sherman Associates 8. Authorize Contract for Preservation Consultant Services 9. Authorize Contract for Fueling Dock Station Project 10. Order Public Hearing-Renewal of Currency Exchange License at Wal-Mart 11. Approve Engineering Department Budget Transfer 12. Order Public Hearing-Vacation of Easement #2007-49: Riverwood 8`~ Addition 13. First Reading/Order Public Hearing-Rezoning #2007-45: R-2 to C-3 at 25~` & Vermillion (Horsch) 14. Resolution-Accepting Donations for the Youth First Community Halloween Party AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Hearing-Civil Penalty for Liquor License Violation 2. Award Contract-City Hall Lobby Project 3. Public Hearing-2006 Street and Utility Construction Projects Assessments VIII. REPORTS FROM CITY STAFF A. Public Works 1. Resolution-Adopt Assessments Project 2006-1 3rd Street Area Improvements 2. Resolution-Adopt Assessments Project 2006-2 North Frontage Road Improvements 3. Resolution-Adopt Assessments Project 2006-3 Industrial park 7"' Addition Improvements B. Planning 1. Resolution-Variance #2007-47: Sideyard Setback at 1439 Erickson Drive C. Administration 1. Resolution-Accept Bond Sale IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMNIITTEES, OFFICERS, COUNCILMEMSERS XIII. ADJOURNMENT: Next Regular Council Meeting on Monday, November 19, 2007 at 7:00 p.m.