HomeMy WebLinkAbout20070116 - Agenda
CITY OF HASTINGS
COUNCIL MEETING
Tuesday, January 16, 2007 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
Proclamation—Declaring January 26, 2007 as Mike Werner Day
Presentation—Youth Recycling Program
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 2, 2007
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
Write off of Accounts Receivable
2.
Budget Adjustment and Transfer of Funds-LeDuc Mansion
3.
Request for Vacation Cap Overage
4.
2007 Council Committee Appointments
5.
rd
Pay Estimate #7—Project 2006-1: 3 Street West: Pember Companies ($5,429.25)
6.
Pay Estimate #7—Well Pumphouse #8: Magney Construction ($101,939.75)
7.
Pay Estimate #4—Water Treatment Plant: Magney Construction ($209,260.30)
8.
Approve Public Works Electrician Job Description and Authorize Filling Position
9.
Order Public Hearing—2007 Public Works Fee Schedule
10.
Appoint Economic Development Commission Member (Lynn Moratzka)
11.
Appoint Planning Commission Member (Gary Stevens)
12.
First Reading/Order Public Hearing—City Code Amendment #2006-59: Portable
13.
Carports
First Reading/Order Public Hearing—City Code Amendment #2007-02: Original
14.
Hastings Design Standards
Reappointments to HPC (Goderstad, Simacek, Hicks)
15.
Resolution—Approve Augustana Apartments Multifamily Senior Rental Housing
16.
Revenue Bonds
HRA/HPC Annual Reports
17.
Resolution—Approve Massage License for Mindy M. Anderson
18.
Resolution—Approve Massage License for Christina Larson
19.
VII. HEARINGS
AWARDING OF CONTRACTS AND PUBLIC
1. Award of Bond Sale
2. Award Contract—Keys Well Drilling: Well #5 Pump Removal and
Rehabilitation
3. Public Hearing-Declaration of Excess Property: Lot 2, Block I, Hastings
Family Housing (west of access road)
4. Public Hearing---Consider Street Closing Request for 2007 Historic Hastings
Saturday Night Cruise-In Events
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Presentation of 2006 Planning Department Annual Report
C. Administration
1. Street Closing Request for 2007 Historic Hastings Saturday Night Cruise-In
Events
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, February 5, 2007