HomeMy WebLinkAbout11-15-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, November 15,2004
7:00 P.M.
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on November 1, 2004 and the
Special Meeting on November 4, 2004
V. COUNCIL ITEMS TO BE CONSIDERED:
Presentation-Award of Grant Funds by Centerpoint Energy/Minnegasco to
Police Department
VI. CONSENT AGENDA:
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There wil1 be no
discussion of thesa items unless B Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate deparlment for discussion.
1. Pay Bills As Audited
2. Resolution-Center Point Energy/Minnegasco Donation (Police)
3. Pay Estimate #1-Fire Department Rescue Truck (Ferrara Fire Apparatus, Inc.):
$88,066
4. Resolution-Final Plat #2004-61: Wallin 12'h Addition
5. Accept Planning Commissioner Resignation/Authorize Advertisement-Anthony
Alongi
6. Authorize Signature-Dakota CDA Hastings Marketplace Cooperative
Agreement
7. Authorize Advance Purchase of Pickup Plow Truck and Declare Existing Truck
Excess Property
8. Accept Retirement Notice of Utilities Superintendent
9. Approve Greten Sign Placement
10. Pay Estimate #10-Project 2003-4: Spiral Boulevard & 31" Street (Ryan
Contracting): $4,888.60
11. Pay Estimate #4-project 2004-3: Vermillion River Trail (Mattison Contractors):
$14,552.71
12. Pay Estimate #11-Project 2003-2: Riverwood/South Oaks (Contractors Edge):
$123,675.54
13. Pay Estimate #4-Project 2004-2: 31" Street Reconstruction (A-1 Excavating):
$143,758.13
14. Pay Estimate #5-Project 2004-1 Westwood Reconstruction (Three Rivers)
$430,319.81
15. Pay Estimate #4-Project 2004-4: 10'h Street & Highway 61 (Ace Blacktop):
$18,839.30
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Industrial Park Agricultural Land Lease-Carlson Ag, Inc.
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolution-Ordering Feasibility Studies for Proposed 2005
Improvement Program
2. Resolution-Approving Reduction of Proposed Assessments for
Forest Street
B. Planning
1. Resolution-Variance #2004-65: 1305 Hillside Street (Doug Amy)
2. Resolution-Home Occupation Permit #2004-64: 1505 Brooke
Court (Dan Rother Photography)
3. . Multiple Family Moratorium Update
4. Request for Certificate of Satisfaction, Millard Ave. Inc.
C. Administration
1. Request Waiver of City Fees for YMCA Project
2. Assignment of Different Job Title for Administrative Assistant/City
Clerk
3. Closed Door Session-Lawrence Builders vs. City of Hastings
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next City Council Meeting on Monday, December 6, 2004