HomeMy WebLinkAbout20070806 - Agenda
CITY OF HASTINGS
COUNCIL MEETING
Monday, August 6, 2007
7:00 PM
I. CALL TO ORDER
ll. ROLL CALL
ID. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on July 16, 2007 and the Joint Meeting with the
HRA on July 30, 2007
V. COUNCIL ITEMS TO BE CONSIDERED
Donation from Hastings Rotary for Trail Head Markers
VI.
Vll.
VID.
A.
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 to Hastings Police Reserve Unit
3. Resolution-Accepting Donation to Hastings K-9 Unit
4. Resolution-Accepting Donation for Trail Head Markers
5. Resolution-Grant Extension for Site Plan #2006-35: Dairy Queen
6. Budget Adjustments and Transfers
7. Authorize Solicitation of Bids for Ambulance and Remount ofModuIe on Existing
Ambulance
8. Authorize Advertising for Historic Preservation Services
9. Certificate of Satisfaction-Green Lawn, Inc.
10. Authorize Agreement-#2007-35: Dakota Rail Grant
11. Resolution-Approving 2007/2008 Amusement License Renewals
12. Resolution-Approving Commercial Haulers License for Berquist & Son Co., Inc.
A WARDING OF CONTRACTS AND PUBLIC HEARINGS
I. Award Bid-City Hall Stone Step Repair
2. Public Hearing-Downtown Quiet Zone Improvements
3. Public Hearing-Host Approval for Issuance of Revenue Bonds: Regina Medical
Center
4. Public Hearing-0rdinance Amendment - Adoption of Minnesota State Fire
Code
5. Public Hearing-0rdinance Amendment - Adoption of Minnesota State Building
Code
REPORTS FROM CITY STAFF
Public Works
I. Resolution-0rder Downtown Quiet Zone Improvements
B.
Planning
1. Resolution-Site Plan #2007-34: Riverwood 8th Addition Townhomes (Greg J
Homes)
IX.
X.
XI.
Xll.
XID.
C.
Administration
1. Resolution-Host Approval for Issuance of Revenue Bonds: Regina Medical
Center
2. Draft Public Dock Signage
COMMENTS FROM AUDIENCE
UNFINISHED BUSINESS
NEW BUSINESS
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
ADJOURNMENT
Next Regular Council Meeting on Monday, August 20,2007 at 7:00 p.m.