HomeMy WebLinkAbout20120820 - CC Agenda
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 City Council packets can be viewed in searchable format
on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm CITY OF HASTINGS CITY COUNCIL AGENDA Monday, August 20, 2012 7:00 p.m. I. CALL TO ORDER
II. ROLL CALL III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on August 6, 2012 Approve Minutes from the Special City Council Meeting on August
16, 2012 Presentation—New Bridge Theater 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 2. Resolution—Set Sale Date of Bonds 3. Write Off of Uncollectible Outstanding Miscellaneous Receivables—Telecom Transport Management, Inc. 4.
Change Order #1—Vermillion Trail & Underpass Connection 5. Resolution—Approve Traffic Control Signal Agreement for Highway 61 & Highway 55 6. Resolution—Approve Massage License for Lara
Willis 7. Resolution—Approve Temporary One Day Gambling Permit for Regina Medical Center on October 21, 2012 8. Resolution—Approve Temporary One Day Gambling Permit for Hastings Country
Club on Behalf of Gillette’s Children Hospital 9. Pay Estimate #3—2012 Infrastructure Improvements: Friedges Contracting ($346,258.64) 10. Pay Estimate #2—Vermillion Trail & Underpass
Connection: Blackstone Contractors ($195,995.88) 11. Special Event—Ladies Night in Support of the United Way of Hastings 12. Approve Sale of Topsoil from Industrial Park Stockpile 13.
Authorize to enter into Water Patrol Reimbursement Agreement if needed 14. Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service Lines and Waiver of Procedural
Irregularity and Assessment Appeal—Glendale Heights 3rd Addition (2487 Rushmore Road) VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Resolution—Award of Contract 2012-3—Block 16 Parking
Lot Improvements
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 City Council packets can be viewed in searchable format
on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm VIII. REPORTS FROM CITY STAFF A. Public Works 1. Resolution—Approve Amendment #3: Municipal
Cooperative Construction Agreement for Hastings Bridge #95243 2. June Storm Cleanup—Right of Way Stump Removal B. Community Development C. Administration 1. Consideration of the Adoption
of a No Wake Ordinance IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Special City Council
Meeting: Monday, August 27, 2012 at 7:00 p.m. Next Regular City Council Meeting: Tuesday, September 4, 2012 at 7:00 p.m.