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VII.
CITY OF HASTINGS
COUNCIL MEETING
Monday
DATE: June 15, 1998
7:00 P.M.
I.
CALL TO ORDER:
ROLL CALL:
II.
III.
DETERMINATION OF QUORUM:
PROCLAMATION:
MONTE MEIER DAY IN HASTINGS
IV.
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of June 01, 1998
V.
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 of these items
unless a Councilmember or citizen so requests, in which event the item
will be removed from the Consent Agenda to the appropriate department.
1. Pay All Bills as Audited
2. Resolution- Proclamation of Monte Meier Day in Hastings
3. Application for One-Day 3.2% Malt Liquor License and an Exemption from
Lawful Gambling for the Hastings Fire Relief Association Booya License
Resolution-Declare Well #3 & Well #4 Pumps and Pump Motors Excess
Pay Estimate #6, Brown- Minneapolis Tank, Ground Storage Tank
Replacement, $20,612.86
Pay Estimate #2, Richard Knutson, Inc., 1998 Improvement Program,
$302,915.33
Resolution- Requesting An Advance of Municipal State Aid Funds, CR
#54 Bridge Replacement
1 st Reading/Schedule Public Hearing for July 6, 1998- Zoning Ordinance
Text Amendment to C-3 District Use Regulations
1 st Reading/Schedule Public Hearing for July 6, 1998- Zoning Ordinance
Text Amendment to 0-1 District Use Regulations
10. Authorize Execution of Metropolitan Council Comprehensive Plan Loan
Agreement
11. Proclamation- Resolution Declaring July 2, 1998, as First Regiment
Minnesota Volunteer Infantry Day
12. Request to Allow Roof Sign at 1224 Vermillion Street
13. Election Judges for Special Primary Election
VI.
4.
5.
6.
7.
8.
9.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing for Proposed Ordinance Amendment to Require
Background Investigations for Taxi Cab Licenses
2. Public Hearing: Rezone C-3 to R-2- 220 12th St.
-Continued-
VIII.
REPORTS FROM CITY STAFF:
A.
B.
C.
Public Works Director
1. Joint Fueling Station Agreement
2. Request for City Replacement of Sewer Line Service
Community Development Director
1. 2nd/Final Reading on Rezone- C-3 to R-2 - 220 12th Street
2. Variance/Minor Subdivision - 320 W. 4th Street
3. Interpretation Regarding "Vehicle Storage" as a Permitted "Land
Use" Within the Agriculture Zone District
Barton Sand & Gravel - Soil Processing Permit- Renewal
Barton Sand & Gravel- Hot Mix Plant Permit- Renewal
1 st Reading/Schedule Public Hearing for July 6, 1998- Rezone &
Preliminary Plat- Summit Point
Amendment to Riverwood PRD Plan
Riverwood 7th Addition- Preliminary Plat
Riverwood 7th Addition- Special Use Permit- Grading & Residential
Development in General Flood Plain District
4.
5.
6
7.
8.
9.
Administrator
1. Authorization to Request Bids and Set Sale Date For:
1998 G.O. Improvement Bonds - $1,850,000
1998 G.O. Pool Bonds - $1,650,000
1998 G.O. Equipment Certificates - $210,000
1998 G.O. Refunding Bonds - $
2nd/Final Reading for Proposed Ordinance Amendment to Require
Background Investigations for Taxi Cab Licenses
Resolution- Establishing a Background Investigation Fee for Taxi
Cab License Background Checks
Authorization to Send Warning Letter
Annual Renewal of On Sale, Sunday On Sale, Off Sale, Club & 3.2
Beer Licenses Effective July 01, 1998
2.
3.
4.
5.
IX.
COMMENTS FROM AUDIENCE:
X.
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XI.
XII.
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, July 6, 1998