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HomeMy WebLinkAbout20070702 - Agenda CITY OF HASTINGS COUNCIL MEETING Monday, July 2, 2007 I. II. ID. IV. V. VI. VII. VID. A. 7:00 PM CALL TO ORDER ROLL CALL DETERMINATION OF QUORUM APPROVAL OF MINUTES Approve Minutes ofthe Special Meeting and the Regular Meeting on June 19,2007 COUNCIL ITEMS TO BE CONSIDERED 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. Schedule Joint CouncillHRA Meeting on July 30, 2007 3. Adoption of2006 Minnesota State Fire Code & First Reading/Order Public Hearing for Ordinance Amendment relating to Adoption of Minnesota State Fire Code 4. Adoption of2006 Minnesota State Building Code & First Reading/Order Public Hearing for Ordinance Amendment relating to Adoption of Minnesota State Building Code 5. First Reading/Order Public Hearing-0rdinance Amendment #2007-26: Non- Conforming Signs 6. First Reading/Order Public Hearing-0rdinance Amendment #2007-18: Temporary Auto Sales in C-4 District 7. Adopt Policies for Use of Electronic Message Board 8. Resolution-Accepting Donation for Parks & Recreation Department 9. Pay Estimate #9-Project 2006-1: 3rd Street: Pember Companies ($99,969.87) 10. Pay Estimate #1Q----Project 2006-1: 3rd Street: Pember Companies ($45,139.02) 11. Resolution-Accepting Donation for Police Department Equipment Budget 12. Resolution-Approve Gambling Premise Permit for the Miesville Lions at the Bierstube, I 09 West II th Street 13. Resolution-Approve Renewal Gambling Premise Permit for Knights of Columbus 1600, Columbian Hall, 3075 Vermillion Street AWARDING OF CONTRACTS AND PUBLIC HEARINGS REPORTS FROM CITY STAFF Public Works B. Planning 1. Resolution-Minor Subdivision #2007-24: 3605 Red Wing Boulevard 2. Resolution-Site Plan Review #2007-27: 36 Unit Apartment Building Siewert (31 st Street) C. Administration 1. Concept Approval-Hastings Trail Connection to Red Wing 2. Roadside Tennis Court Lighting 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, July 16,2007 at 7:00 p.m.