HomeMy WebLinkAbout09-03-02
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
Tuesday
DATE: September 3, 2002
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on August 19, 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. Resolution-Install All-Way STOP at the intersection of Pleasant
Driver and Featherstone Road
3. First Reading and Schedule Public Hearing-Ordinance Annexation:
Property Owned by Xcel Energy
4. Order Public Hearing/1st Reading-Rezoning R-2 to C-1: Denn
Property (1030 North Frontage Road)
5. Resolution-Final Plat: Century South 3rd Addition
6. Joint Powers Agreement with Dakota County-Household
Hazardous Waste
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-2002 Southwest Ponding Basin Trail
2. Award Contract-2002 General Sieben Drive & South Frontage
Road Improvements
3. Award Contract-Civic Arena Electric Engine Installation
4. Accept Low Quote & Authorize Purchase of Altitude Valve & Vault
Chamber
5. Public Hearing-Business Subsidy for Millard Avenue, Inc. (Quality
One Woodworking)
6. Public Hearing-Vacation of Alley: 313 Clay Street
7. Public Hearing-Preliminary/Final Plat: Riverwood 7th Addition
8. Public Hearing/2nd Reading-Comprehensive Plan Amendment!
Rezoning/Development Plan-School House Square
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution-Approving Business Subsidy for Millard Avenue,
Inc. (Quality One Woodworking)
2. Resolution-Site Plan: Quality One Expansion
3. 2nd Reading-Preliminary/Final Plat: Riverwood ih Addition
4. 2nd Reading-Comprehensive Plan Amendment!Rezoning/
Development Plan-School House Square
5. Resolution-Minor Subdivision/Lot Line Adjustment 1439 &
1425 Liddle Lane
6. Resolution-Site Plan: Dakota County Juvenile Center
Parking: 1560 Highway 55
7. 2nd Reading-Vacation of Alley: 313 Clay Street
C. Administration
1 . Approve Plans and Specifications and Authorize Receipt of
Bids for Council Chambers AudioNideo Systems
2. Annexation Petition and Marshan Township Orderly
Annexation Agreement-South Pines
3. Resolution-Adopt 2003 Preliminary Tax Levy
4. Resolution-Adopt 2003 HRA Preliminary Tax Levy
5. Resolution-Adopt 2003 Preliminary City Budget
6. Resolution-Set Truth in Taxation Public Hearing Dates
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, September 16,2002