HomeMy WebLinkAbout20070619 - Agenda
CITY OF HASTINGS
COUNCIL MEETING
Tuesday, June 19,2007
I.
II.
III.
IV.
V.
VI.
VII.
VIII.
A.
IX.
X.
7:00PM
CALL TO ORDER
ROLL CALL
DETERMINATION OF QUORUM
APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on June 4,2007
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. Resolution-Approve 2007/2008 Liquor License Renewals
3. Resolution-Approve Extension #2006-24: Jorgenson Addition Plat
4. Resolution-Approve Extension #2006-15: Lawrence Office Building
5. Resolution-Accepting Donation from East Hastings Improvement Association
6. Resolution-Accepting Donation from Sylvia Duray
7. Authorize Execution of Historic Grant Agreement for Local Designation Research
8. Pay Estimate #1-5th Street Area Improvements: Arcon Construction ($63,562.83)
9. Pay Estimate #9-Water Treatment Plan: Magney Construction ($425,448.00)
10. Resolution--Old Mill Pawn License Renewal
11. Resolution-Mississippi Longtails Raffle at Hastings Country Club
12. Approve Agreement for Hastings Rivertown Days
13. Resolution-Approve Conditional Transfer of On-Sale and Special Sunday On-Sale
Liquor License for River's Bar
14. Resolution-Approve Support of a 2007 Special Legislative Session to Consider the
Omnibus Tax Bill
AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Award Contracts-Public Dock and Pilings Installation
REPORTS FROM CITY STAFF
Public Works
B.
Planning
1. Resolution--DHDS Review #2007-28: Retaining Wall at 637 2nd Street West
2. Amend Resolution-Site Plan #2006-43: YMCA Access
C.
Administration
1. Presentation of 2006 Comprehensive Annual Financial Report (CAFR)
2. TKDA Final Design Development
. Cal Ruedy Public Works Garage
. First Floor, City Hall
3. Fire Chief Hiring Process
COMMENTS FROM AUDIENCE
UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Monday, July 2, 2007 at 7:00 p.m.