HomeMy WebLinkAbout08-19-02
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Monday
DATE: August 19,2002
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV . APPROVAL OF MINUTES
Approval of Minutes for the Regular Meeting of August 5, 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 Bills As Audited
2. Land Surveyor's Certificate of Correction to Plat at Century South
3. Approval of Application for & Waiver of Fee for Hastings Fire Relief
Association for a One-Day Liquor License
4. Approval of One-Day Gambling License-Regina Medical Center
5. Approval of One-Day Gambling License-Hastings Hoc!~ey Booster
at the Hastings Civic Arena
6. Approve Purchase of Document Imaging System
7. Order Public Hearing for September 3, 2002 for Business
Subsidy/Land Credit for Quality One
8. 2002 Budget Adjustment and Request to Purchase Election
Equipment from ERF Fund
9. First Reading & Order Public Hearing-Vacation of Alley: 313 Clay
Street
10. Approve Agreement/Order Traffic Study-31st Street/Spiral
Boulevard (Glendale Heights)
11. First Reading & Order Public Hearing-Preliminary/Final Plat:
Riverwood ih Addition
12. First Reading & Order Public Hearing-Comprehensive Plan
Amendment! Rezoning/Development Plan: School House Square
13. Resolution-Final Plat: Pleasant Acres 1 st Addition
14. Purchase of Unmarked Police Vehicles
15. 2002 Operating Transfers
16. Pay Estimate #2-2002 Improvement Program: 3 Rivers
Construction ($281,730.55)
17. Pay Estimate #1-2002 Middle School Watermain Loop: Otto
Excavating ($10,931.00)
18. Approval of Position Value & Compensation Adjustment-Police
Receptionist
19. Authorize Advertisement for Bids-Altitude Valve & Vault Chamber
20. Authorize Advertisement for Bids-Completion of Final Phase of
City Wide Area Network
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Resolution-Award Contract: Inside Wiring for City Wide Area
Network
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolutions-Site Plan & Land Credit: Lawrence Interiors
(Spiral Boulevard)
2. Resolutions-Site Plan & Land Credit: C & A Properties (31st
Street)
3. Resolution-Special Use Permit!Site Plan: Westview
Commons, Lots 2 & 3
4. Site Plan Amendment Guardian Angels Playground
C. Administration
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 Tuesday, September 3,2002
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