HomeMy WebLinkAbout20070521 - AgendaCITY OF HASTINGS
COUNCIL MEETING
Monday, May 21, 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 May 7, 2007
Presentation of 2007 Historic Preservation Awards by HPC
V. COUNCIL ITEMS TO BE CONSIDERED
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.
1. Pay Bills as Audited
2. Pay Estimate #2, Well #5 Rehabilitation, Keys Well Drilling Company, $38,631.75
3. Pay Estimate #8, Water Treatment Plant, Maguey Construction, $221,434.55.
4. Pay Estimate #11, Well #8 Pumphouse, Maguey Construction, $14,592.10
5. Resolution -Prohibit Parking on 1 S` St. between Tyler and Lea Streets
6. Resolution-Williams Tree Service Tree Trimming License
7. Resolution-Clancy's Gas Station Tobacco License
8. Resolutions-Tobacco and Off-Sale Liquor License for The Bottle Shop
9. Resolution-Grant Agreement for Dakota County Traffic Safety Group
10. Resolution-Accepting Donation from Wal-Mart to the Police Department and Fire
Department
1 i. Approve Revised Seasonal Park Wages
12. Resolution-TRAC Drug and Alcohol Testing Policy
13. Revised Construction Easement - Wal-Mart Site Plan
14. Authorize Signature-Ingress and Egress Easement #2006-53: Pleasant Acres 2nd
Addition
15. 2007 Summer Concerts at City Hall .
16. Park Hours Variance Request
17. Approval of Engineer for New Floor Project at Arena
18. Resolution-Donation from Modern Woodmen of America to the Parks Department
19. Budget Adjustment and ERF Transfer
20. Reject Bids for Repair of City Hall North Steps and Reauthorization to Seek Bids
21. Sewer Service Repair Assessment Request - 1310 Ashland Street
22. Resolution-Approve Request for a Temporary Liquor License Amendment for the
American Legion
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VII. AWARDING OF C~NTRACTS AND PUBLIC HEARINGS
1. Award Contract Public Dock Access Construction
2. Award Contract Trail Maintenance
3. Public Hearing-Vacation of Easement #2007-17: Hastings Family
Housing/Pleasant Acres 2°d Addition
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Remembering With Dignity-Thomas Avenue Access Request
B. Planning
1. Resolution-Vacation of Easement #2007-17: Hastings Family HousingJPleasant
Acres 2"a Addition
2. Resolution-Vaziance #2007-20: Gazage Sideyard Setback at 1611 Tyler Street
(Huebsch)
3. Resolution--0riginal Hastings Design Standards Review #2007-21: New Garage
at 638 7a' Street West (Chandler)
4. Resolution-Site Plan #2007-22: Country Inn and Suites Gazage at 300 33`a
Street West
C. Administration
1. Reschedule June 18, 2007 City Council Meeting and Schedule Special Workshop
Session
2. First Reading/Order Public Hearing for June 4, 2007-Recodified Code of
Ordinances
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
X1I. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Mouday, Juue 4, 2007