HomeMy WebLinkAbout07-15-02
CITY OF HASTINGS
7:00 P.M.
Monday
July 15, 2002
COUNCIL MEETING
DATE:
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes from the Regular Meeting of July 1, 2002 and the Special
Meeting of July 8, 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.
Pay All Bills as Audited
Approve Revised Drug & Alcohol Testing Policy for Transit Employees
Pay Estimate #1-2002 Improvement Program: 3 Rivers Construction
($367,777.40)
Authorize Advertisement for Bids-2002 Sealcoat Program
Resolution-Approving MnDOT Delegated Contract Process Agreement for
Highway 61 Underpass Trail Project
Development Agreement-Westview Commons/Wendy'c (Highway 55 &
Westview)
1 st Reading & Schedule Public Hearing-Rezoning & Preliminary Plat:
Glendale Heights
1st Reading & Schedule Public Hearing-Preliminary Plat: Pleasant Acres 1st
Addition
Resolution-Final Plat: Hidden Lane Addition
Appoint Planning Commission Member
Approve Supplemental Pay for Employees on Military Leave'
Development Agreement-Hidden Lane Addition
Approve Premises Permit Application by Miesville Lions Club for a Class B
Gambling License at RJ's Tavern on Main
Fund Transfers for 2002
Amend 2002 Sidewalk Replacement Reimbursement Budget
Contingent Approval of Off-Sale Liquor License-Cub Discount Liquors
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16.
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Ordinance Establishing an Economic Development
Commission
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VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution-Special Use Permit: King's Cove
2. Resolution-Special Use Permit: City of Hastings (General Sieben Drive
Floodway)
3. Resolution-Special Use PermiUSite Plan: Wal-Mart Stores Fuel Pumps
(Highway 55 & General Sieben Drive)
C. Administration
1. Second Reading-Ordinance Establishing an Economic Development
Commission
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
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Next Special Council Meeting on Monday, July 29, 2002
Next Regular City Council Meeting on Monday, August 5,2002
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