HomeMy WebLinkAbout07-01-02 CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DA TE: Monday July 01, 2002 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approval of Minutes from the Regular Meeting of June 18, 2002 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 of 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 All Bills as Audited 2. Solid Waste Collection & Route Change 3. Schedule Special City Council Meetings: . Monday, July 8, 2002 at 5:00 p.m. . Monday, July 29,2002 at 6:30 p.m. 4. 1 sl Reading & Schedule Public Hearing-Ordinance Establishing Economic Development Commission 5. Approve 2002/2003 Liquor Licenses 6. Dakota County Joint Powers Agreement for Wetland Health Evaluation Program 7. Rivertown Days Agreement 8. Authorize Century South Utility Main Oversizing Reimbursement 9. Authorize Purchase of Engineering Department Inspector's Vehicle 10. Resolution-Final Plat (Revised): Westview Commons (Highway 55 & Westview Drive) 11. Development Agreement-Westview CommonslWendy's (Highway 55 & Westview Drive) 12. Accept Industrial Park Board Resignations (Charles Caturia, Mike Cahill) 13. Appoint Industrial Park Board Members (Ron Toppin, Roger Torkelson) 14. Resolution-Hastings Industrial Park Land Price 15. Accept Proposal-Hastings Industrial Park Sewer & Water Improvements 16. Preliminary Land Sale/Land Credit-Lots 2 & 4, Block 6, HIP NO.2 (Quality One) 17. Preliminary Land Sale/Land Credit-Lots 7-8, Block 6, HIP NO.6 (C & A Properties) 18. Preliminary Land Sale-Lot 1, Block 3, HIP NO.3 (Dadson's Machining) 19. Resolution-Approving Election District Boundary Adjustment 20. Development Agreement (Revised)-South Oaks of Hastings 21 . Rivertown Days/Reserve Pay _~~'~_'_~___'_."~"'___~'U'~__~""'_'"'_~"___'____~_'__'~""___'__._"'_'_."_m'~."'__"",_"'__'^__,,___,_,,_____......__ .. ,... _...~..,_..,..__. '. .- VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Award Contract-Project 2002-8: Middle School Watermain Loop 2. Public Hearing-Chapter 4 Ordinance Revision: Final Grade Survey Fee 3. Public Hearing-Preliminary Plat Hidden Lane Addition (Whispering Drive & Pleasant Drive) VIII. REPORTS FROM CITY STAFF: A. Public Works 1. Second Reading-Adopt Chapter 4 Ordinance Revisions: Final Grade Survey Fee 2. Resolution-Adopting Final Grade Survey Fees B. Planning 1. Resolution-Amended Site Plan: Hastings High School Accessory Building 2. Resolution-Negative Declaration for Environmental Impact Statement: Glendale Heights 3. Resolution-Site Plan: APL Fabricators (Commerce Drive) C. Administration 1. Excel Energy Property Annexation Ordinance-First Reading & Schedule Public Hearing IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting on Monday, July 15, 2002 ----~._-._-"-----~--..-.--.~~----~~.--.-."'.".~-..,.__~"_'_'_"'_~___O-.._u_..____,_______~__."...."_.___._...,,._.".~