HomeMy WebLinkAbout02-06-06
CITY OF HASTINGS
COUNCIL MEETING
Monday, February 6, 2006
7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 17,2006 and the Special Meeting
on January 30, 2006
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.
I. Pay Bills as Audited
2. Accept Retirement of Streets Superintendent Cal Ruedy
3. Approve Copy and Printing Charges for Engineering and Planning Maps
4. Resolution-Approve American Legion Gambling Premises Permit Renewal
5. Resolution-Approve Commercial Haulers License for Ray Anderson and Sons, Co, Inc.
6. Resolution-Approve Exempt Gambling Permit for St. Elizabeth Ann Seton School for a
Raffle on April 28, 2006
7. Approve Appointment of Economic Development Commissioner
8. Authorize Advertisement for Economic Development Commission Member
9. Approve Appointment ofHPC Commissioner Appointment-Julie Hicks
10. 2005 Capital Rollovers to 2006 Budget
11. Resolution-Increasing Construction Permit Fees
12. Approve 2006 Engineering Services Agreement with E & G Services
13. Authorize Purchase of Public Works Department Cargo Van
]4. Authorize Purchase of Public Works Department Pickup Truck
15. Resolution-Adopting the 2006 Revisions to the City of Hastings Public Works Design
Manual
16. Approve the Credit Card Acceptance Policy for the City of Hastings
17. Resolution-Accepting Donation to K-9 Program from Minnesota State Patrol Troopers
Association
18. Order Public Hearing-Vacation of Easement #2006-09: Riverfront Addition
19. Approve 2006 Adult Softball Program
20. Approve 2006 Hastings Civic Arena Adjusted Fees
21. Approve Proposed 2006 Hastings Family Aquatic Center Opening/Closing Dates and Fee
Structure
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Resolution-Special Use Permit #2006-03: 1 st Floor Residence in a C- 3
District (315 East 3rd Street): Robert Pakola
2. Resolution-Preliminary Plat #2006-02: Featherstone Oaks (1803
Featherstone Road)
3. Resolution-Site Plan #2006-06: Wellhouse No.8 at East 21 st Street
4. Authorize Plan Approval & Bid-Wellhouse No.8 at East 21 st Street
5. Presentation of 2005 Planning Department Report
6. Resolution-Site Plan #2006-07: Water Treatment Building (North Frontage
Road)
C Administration
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS
XIII. ADJOURNMENT
Next Council Meeting on Tuesday, February 21, 2006