HomeMy WebLinkAbout20180820 - CC Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday August 20, 2018 7:00 p.m.
CALL TO ORDER
ROLL CALL
DETERMINATION OF QUORUM
APPROVAL OF MINUTES
Approve Minutes of the Regular City Council Meeting, Special City Council on August 16, 2018 and Council Workshop on August 6, 2018
COUNCIL ITEMS TO BE CONSIDERED
CONSENT AGENDA
The items on the Consent Agenda are items of routine nature or no perceived controversy to be acted upon by the City Council in a single motion. There will be no discussion on 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 Bills as Audited
Approve Pay Estimate #1 – LeDuc House Roofing (1629 Vermillion St.).
Approve Pay Estimate #2 – 2018 Mill & Overlay Project ($354,062.07)
Approve Pay Estimate #3 - 2018 Neighborhood Infrastructure Improvements
Approve Pay Estimate #4 – Riverfront Renaissance Improvements Phase 3.1
($200,220.76)
Resolution: Accept $400.00 Memorial Tree Donation from Sue Schmoller to the City Parks & Recreation Department
Approve Utility Disconnection Agreement – United Methodist Church (1525 Maple Street)
AWARDING OF CONTRACTS AND PUBLIC HEARING
These are formal proceedings that give the public the opportunity to express their concern, ask questions, provide additional information, or support on a particular matter. Once the
public hearing is closed, no further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or applicant on potential action by the Council.
Public Hearing – Vacation of Easement #2018-39 – Wallin 17th Addition
REPORTS FROM CITY STAFF
These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor as to what, if any, public comment will be heard on these agenda items.
Public Works
Community Development
Resolution: Site Plan, SUP & Variance – Vermillion Shores Apartment – WAI Continuum (950 31st St. W.)
Resolution: Preliminary and Final Plat – South Pines 9 – Greg J. Homes (Sandpiper Circle)
Administration
IX. COMMENTS FROM AUDIENCE
During this period of time, citizens may speak informally to the Council on subjects not on the agenda
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
ADJOURNMENT
Next Regular City Council Meeting: Tuesday, September 4, 2018 7:00 p.m.