HomeMy WebLinkAbout07-06-99
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Tuesday
DATE: July 06, 1999
I.
II.
III.
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of June 21 1999
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 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.
2.
3.
4.
5.
6.
7.
8.
9.
Pay all Bills as Audited
Approve Denn CR #42 Assessment Appeal Proposed Settlement
Declare Utility Department Telemetry System Excess
Rivertown Days Agreement
Resolution of Support --- Dakota County Trail System
Resolution --- extension of comprehensive plan deadline to December, 1999
Consultant for Riverfront Project
Request for extension of compensatory time
Land Acquisition Agreement
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Award Contract --- 1999 Sealcoat Program
2. Public Hearing --- WAC Fees for Common Irrigation Systems Ordinance
Revision
3. Public Hearing --- Pawn Shop Ordinance Amendment
4. Resolution --- Easement vacations for County Crossroads Center Addition
(Rivertown Commons)
5. Resolution --- Award sale of $910,000 G.O. Improvement Bonds, Series
1999A
VIII. REPORTS FROM CITY STAFF:
..
A.
Public Works Director
1. Presentation by Tim Gremmer--Hastings Family Aquatic Center
2. Adopt Ordinance Revision - WAC Fees for Common Irrigation Systems
B.
City Planner
1. Approve easement vacations for County Crossroads Center Addition
(Rivertown Commons)
2. Preliminary Plat, Master Plan Site Plan -Rivertown Commons
3. Special Use Permit - Rivertown Commons Self Service Gas
4.
5.
6.
7.
Accept Rivertown Commons Traffic Signal Engineering Proposal from SEH
Resolution --- Preliminary/Final Plat for Featherstone Ridge
House Move --- 1120 4th Street West
House Move --- 13th Street & Pine Street
C. Administrator
1 . EP A Risk Management Program --- Presentation by Dave Gisch
2. Resolution--Retirement Health Insurance Benefit
3. Policy--Block Party Requests
4. Approve 2nd Reading and Pawn Shop Ordinance
5. City of Minneapolis Pawn Shop System Contract -~ J IJI\II Mil"
6. Resolution --- Setting Pawn Shop License Fee - -Rfnt.D~ fjt~ ~
IX. COMMENTS FROM AUDIENCE:
X.
UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT
Next Regular Meeting on Monday, July 19, 1999