HomeMy WebLinkAbout09-07-99
CITY OF HASTINGS
7:00 P.M.
Tuesday
September 7, 1999
COUNCIL MEETING
I.
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III.
IV.
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VI.
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13.
DATE:
CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES
Approval of Minutes of the Regular Meeting of August 16, 1999
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 for
discussion.
1.
2.
Pay all bills as audited
Cooperation Agreement - City of Hastings and Mississippi National River and
Recreation Area/National Park Service
Joint Powers Agreement - Red Rock Corridor Commission
Approval of 1999-2000 Amusement Licenses
Utility Bill - Requests for Waiver of Penalty
Civic Arena Project - Final Payment to Roof Right Inc. for $8,449.95
MnDOT Traffic Signal Agreement - Hwy 55 & General Sieben Dr.
Resolution - South Pines Addition Stop Signs
Resolution - Final Payment, 1999 Sealcoat Program
Resolution - Final Payment, Soldiers and Sailors Cemetery Fence
Pay Estimate #9, Booster Station and Well Pumphouse Improvements, M.C. .
Magney Construction, Inc., $22,058.32
Excess Property- Order Public Hearing (Pleasant Valley Ponding
Basin/Featherstone Ridge)
Interim Adjustment Due to Vacancy
Joe Harris - Dakota County Commissioner - Recycling Plaque
Veterans Home Annual Powwow - September 25, 1999
IX.
X.
XI.
XII.
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VII.
AWARDING OF CONTRACTS AND PUBLIC HEARING:
1. Public Hearing - Designation of properties as Heritage Preservation Sites
2. Public Hearing - Hwy 55 & General Sieben Drive Traffic Signal and
I ntersection Improvements
Award Contract for Comprehensive Plan to Resource Strategies
3.
VIII.
REPORTS FROM CITY STAFF:
A.
Public Works Director
1. Resolution - Ordering Improvements, Hwy 55 & General Sieben Drive
2. Driveway Width Variance Request - 1530 Walnut Drive
3. Neighborhood Comments on Target Development
4. Resolution - Requesting Hwy 55 Corridor Study from CR #42/#85
Intersection to Rosemount City limits
Consideration of Parking Restriction Ordinance
Marina Lease Agreement Amendment
5.
6.
B.
City Planner
1. Parking Lot Site Plan -Special tees
2. Site Plan - Lazersharp Building Expansion site plan
3. Final Plat - Featherstone Ridge (Resolution)
C.
Administrator
1. Designation of properties as Heritage Preservation Sites
2. Veterans Home Annual Powwow
3. Cat Ordinance Review
4. Resolution - 2000 Proposed City Levy
5. Resolution - 2000 Proposed HRA City Levy
6. Resolution - 2000 Proposed City Budget
7. Resolution - Set 2000 Truth in Taxation Public Hearing Dates
COMMENTS FROM AUDIENCE:
UNFINISHED BUSINESS:
NEW BUSINESS:
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Monday, September 20, 1999