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HomeMy WebLinkAbout08-07-06 CITY OF HASTINGS COUNCIL MEETING Monday, August 7, 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 July 24,2006 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 Council member 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. Authorize Signature-Development Agreement #2006-30: Fountain Meadows 3. Resolution-Approve 2006/2007 Amusement License Renewals 4. Resolution-Approve One-Day Gambling Permit for Regina Medical Center 5. Resolution-Appoint Election Judges for Primary Election 6. Resolution-Approving 2006 Election Judge Wages 7. Approve Plans and Authorize Advertisement for Bid for Commerce Drive Watermain Project 8. Resolution-Order Public Hearing on Industrial Park 7th Addition Project 9. Schedule Planning Committee Meeting VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS I. Public Hearing-North Frontage Road Reconstruction and Trunk Watermain Improvements 2. Award Contract-Well #1 Closure 3. Public Hearing-Ordinance Amendment #2006-25: Temporary Auto Sales in the C-4 Zoning District VIII. REPORTS FROM CITY STAFF A. Public Works 1. Resolution--Order Improvement and Approve Plans and Specifications and Authorize Advertisement for Bids: North Frontage Road Reconstruction and Trunk Watermain Improvements B. Planning I. Second Reading/Adopt Ordinance-Ordinance Amendment #2006-25: Temporary Auto Sales in the C-4 Zoning District 2. Resolution-Site Plan #2006-35: Dairy Queen (1205 Vermillion Street) 3. Resolution-Site Plan #2006-36: Regina Hospital (1175 Nininger Road) 4. Report--Closing 3rd Street Crossing 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 Monday, August 21, 2006