HomeMy WebLinkAbout20070716 - AgendaCITY OF HASTINGS
COUNCIL MEETING
Monday, July 16, 2007 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMII~TATION OF QUORUM
TV. APPROVAL OF MIl~TUTES
Approve Minutes of the Regular Meeting on July 2, 2007
Youth Recycling Presentation
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the CottsentAgenda 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---Approve Temporary Liquor and Gambling License to Hastings Fire
Department Relief Association
3. Resolution -Approve Liquor License Amendment for the Green Mill
4. Resolutions--Regina Medical Center Expansion Financing
5. Budget Adjustment
6. 2°d Quarter Financial Report
7. Pay Estimate #i0-Water Treatment Plant: Magney Construction ($248,235.25)
8. Pay Estimate #2-Project 2007-1; 5`~ Street Area Reconstruction: Arcon Construction
($404,796.61)
9. Pay Estimate #11-Project 2006-1; 3`d Street Area Reconstruction: Pember Construction
($71,902.94)
10. Resolution-Accept Feasibility Study and Order Public Hearing: Project 2007-3: 2°d and
3`~ Street Quiet Zone Improvements
11. Animal Ark Parking Request
12. Resolution-Install All-Way STOP at 12~' and Eddy Streets
13. Resolution-Replace YIELD sign with STOP sign on Louis Lane at Southview Drive
Intersection
14. Authorize Advertisement-#2007-31: Hastings Industrial Park Agriculture Lease
15. Approve Compensatory Time Overage
VIL AWARDING OF CONTRACTS AND PUBLIC HEARINGS
l . Award Contract--Civic Arenu West Rink Heat Froject
2. Public Hearing-Ordinance Amendment #2007-26: Non-Conforming Signs
3. Public Hearing--Ordinance Amendment #2007-18: Temporary Auto Sales in C-
4 District
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Presentation-Red Rock Corridor
2. Resolution-Order Feasibility Study: Highway 61 Walls and Area Street and
Utility Reconstruction
3. Resolution-Street Marking Policy
B. Planning
1, Second Reading/Ordinance Amendment #2007-26-Non-Conforming Signs
2. Second Reading/Ordinance Amendment #2007-18-Temporary Auto Sales in C-
4 District
3. Resolution-Adopt Findings of Fact for Denial #2007-24: Minor Subdivision at
3605 Redwing Boulevard (Heselton)
4. Resolution-Site Plan #2007-29: Hastings Public Works Garage Expansion at
1225 Progress Drive
S. Approve Application and Procedures-CDBG Fire Alarm Funding
C. Administration
1. Electronic Message Board Lease Agreement
2. Youth First Program
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, August b, 200'1 at 7:00 p.m.