HomeMy WebLinkAbout20070820 - Agenda
CITY OF HASTINGS
COUNCIL MEETING
Monday, August 20, 2007 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on August 6, 2007
V. COUNCIL ITEMS TO BE CONSIDERED
Spring Lake Park Project - County Commissioner Joe Harris
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.
Pay Bills as Audited
1.
Resolution—2008 Agreement with MnDOT for Transportation
2.
Adopt Pandemic Flu Plan
3.
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Pay Estimate #3—Project 2007-1: 5 St Area Improvements: Arcon Construction
4.
($367,147.39)
rd
Pay Estimate #2—Project 2005-1: 3 St Improvements: Pember Companies
5.
($29,099.07)
Resolution—Final Pay Estimate—Project 2006-3: Industrial Park #7 Addition: S M
6.
Hentges & Sons ($6,125.83)
Resolution—Final Pay Estimate—Project 2006-6: Commerce Drive Water System: Dirt
7.
Pro Equipment ($4,521.22)
Pay Estimate #1—2007 Slurry Seal Program: Bergman Companies ($13,242.76)
8.
Resolution—Donation to Hastings K-9 Program
9.
Resolution—Donation to Disc Golf Course at CP Adams Park
10.
Authorize Landscaping Mitigation Payment
11.
Change Order #2—Water Treatment Plant
12.
Pay Estimate #11—Water Treatment Plant: Magney Construction ($165,103.37)
13.
First Reading/Order Public Hearing—Ordinance Amendment/Rezoning #2007-30:
14.
Creation of R-1L Zoning District/Rezoning of Properties
Sound System for Civic Arena East Rink
15.
Resolutions—Waste Haulers Licenses to Elite Waste Disposal, Gibson Sanitation, LLC,
16.
and Pine Bend Paving, Inc.
Resolution—Massage Therapist License to Teresa M. Schulte
17.
Resolution—Temporary Gambling Permit to Regina Medical Center
18.
Resolution—Donation to Hastings Parks Department
19.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Resolution—Order Downtown Quiet Zone Improvements (Tabled from August
6th Meeting)
2. Resolution—Approve Plans and Authorize Advertisement for Bid: Cal Ruedy
Public Works Facility Office Expansion
IX.
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XI.
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B.
Planning
1. Resolution-Variance #2007-33: Expand a Non Conforming Use (1908
Vermillion Street)
2. Resolution-Preliminary/Final Plat #2007-36: Wal-Mart Hastings Addition
C.
Administration
1. Fire and Emergency Medical Services Director Appointment
2. Request from Friends of the Pleasant Hill Library
3. Report on Public Dock Project
4. Request for Unpaid Leave of Apsence
5. PIW IJf::m,i(!.., fiv- ~
COMMENTS FROM AUDIENCE
UNFINISHED BUSINESS
NEW BUSINESS
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
ADJOURNMENT
Next Regular Council Meeting on Tuesday, September 4, 2007 at 7:00 p.m.