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HomeMy WebLinkAbout20120917 - 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, September 17, 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 September 4, 2012 Proclamation—Hastings Area YMCA (Mike Lavin) Proclamation—Senior Center Month Presentation— Minnesota Chiefs of Police Association Law Enforcement Scholarship Award to Hastings Police Reserve Office (Stacy Nazarian) 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. August 31 Financial Report 3. Post Issuance Compliance Policies & Procedures 4. Pay Estimate #3—Vermillion Trail & Underpass Connection (Blackstone Contractors) $186,578.28 5. Pay Estimate #4—2012 Infrastructure Improvements (Friedges Contracting) $544,499.49 6. Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service Lines and Waiver of Procedural Irregularity and Assessment Appeal—Glendale Heights 3rd Addition (2533 Rushmore Road) 7. Resolution—Approving ROW Plat #5 – 18th Street/TH 291 8. Approve 2013 Insurance Rates VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 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 B. Community Development 1. Resolution—Approval to Issue Full Interim Use Permit #2011-39: Extreme Sandbox 2. Resolution—Approving Type II Home Occupation Permit Renewal #2012-39: Excavation at 707 1st Street East (Heselton) 3. Resolution—Approving Original Hastings Design Standards Review #2012-40: New Garage at 315 6th Street West (Thompson) C. Administration 1. Resolution—Award Bond Sale IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Regular City Council Meeting: Monday, October 1, 2012 at 7:00 p.m.