HomeMy WebLinkAbout20071015 - Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
~onday~October15~2007
7:00 P~
I. CALL TO ORDER
II. ROLL CALL
ID. DETERMINATION OF QUORUM
Youth Recycling Presentation
IV. APPROVALOF~TES
Approve Minutes of the Regular Meeting on October 1, 2007
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 Councilmember or citizen so requests. in which event the items will be
removed from the Consent Agenda to the appropriate Department for discussion.
I. Pay Bills as Audited
2. City Hall Office Hours on Monday December 24, 2007
3. Proclamation-Minnesota Manufacturing Week
4. Resolution-Approve Waste Haulers License for Alpha Container Services & Recycling
5. Resolution-Approve Application for Lawful Gambling Exempt Permit-Oak Ridge
Manor Resident Association
6. 2007 3rd Quarter Quarterly Report
7. Approve Site Plan Modification #2005-77 - Glendale Heights 3rd Addition
8. Pay Estimate #5-Arcon Construction 2007-1: 5th Street Area Improvements
($592,189.38)
9. Final Pay Estimate # I-Park Construction 2006-2: North Frontage Road ($31,475.62)
10. Pay Estimate #l-AAA Striping 2007 Traffic Marking Program ($6,040.50
II. Pay Estimate #l-Otto Excavation 2007-3: 2nd & Bailly Watermain Extension
($61,930.40)
12. Approve Change Orders #1 & #2 - 2nd Street & Bailly Street Watermain Extensions
13. Resolution-Accepting Assessment Roll for 2006 Street and Utility Construction
Projects
14. Approve Assessment of Sewer Repair for 1413 Maple Street
15. Pay Estimate #13- Magney Construction Water Treatment Plant ($29,065.25)
16. Approve Extension of Unpaid Leave of Absence
AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VII.
A.
REPORTS FRO~ CITY STAFF
Public Works
IX.
X.
XI.
XII.
Xli.
B.
Planning
1. Resolution-Minor Subdivison #2007-44: Al Sieben (11121116 Oak Street)
2. Resolution-Special Use Permit #2007-23: Flood plain Use Permit (Boat Docks)
Curt Saunders (2 Spiral View)
C.
Administration
CO~NTS FRO~ AUDIENCE
UNFINISHED BUSINESS
NEW BUSINESS
REPORTS FRO~ CITY CO~TEES~ OFFICERS, COUNCIL~~ERS
ADJO~NT:
Next Regular Council ~eeting on ~onday, November 5, 2007 at 7:00 p.m.