HomeMy WebLinkAbout04-16-01
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
April 16, 2001
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of April 2, 2001
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 All Bills As Audited
2. City-School Joint Powers Agreement Amendment
3. City-School Joint Powers Budget: FY 2001-2002
4. Hastings High School Development Agreement
5. Approval of Tobacco License-MGM Liquor Warehouse
6. Declare as Excess & Authorize Sale- TRAC Vehicles
7. Resolution-Final Payment, Pay Estimate #8, 1999 Street and Utility
Improvements, Richard Knutson, Inc., $39,044.35
8. Resolution-Receiving 2001 Improvement Program Feasibility Report and
Ordering Public Hearing
9. Downtown Business Association-Flowerpots on Second Street
10. Approved Joint Powers Agreement between Hastings Police Department &
Minnesota Department of Public Safety
11. Approval of One-Day Amendment to Liquor License and Dance Permit for
Papa Charrito's
12. Approval of Massage Therapist License-Susan Roff & Linda Prestegord
13. Approve Assessment of Sewer and Water Permit and Connection Fees for
521 East ih St.
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Chapter 4 Construction Regulations (Section 4.15-
Accessory Structures)
2. Public Hearing-Chapter 4 Construction Regulations (Amending Sec.
4.03 Certificate of Survey; Amending Sec. 4.04 Certificate of Occupancy;
Adding Sec. 4.16 Erosion Controls; Adding Sec. 4.17 Survey Inspections;
Adding Sec. 4.18 Street Sweeping; Adding Sec. 4.19 Trash and Debris)
3. Public Hearing-Chapter 11 Subdivision Ordinance (Repealing and
Replacing Section 11.01 - 11.06)
4. Public Hearing-Repeal of Chapter 1306 of State Building Code, Special
Fire Protection Systems
--_._--=---~..,-"'~--""",..,,~>-_.~,'-------~~~_..._~..."-"-,......_-'".~.^.._._._....._._,-,""~."._,~,._-~.."---,-,_.__._-,-",.~","_._._,,,..,,.,,,.,,_._.<<._...... "'.- ."_._._,,_._,,-~,._.,..-- .
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Approve Lock and Dam Access Road Maintenance Agreement with
Corps of Engineers and Authorize Signing of Agreement
2. Approve Special Warranty Deed for Koch Tank Farm Property and
Authorize Signing of Document
3. Award Contract-Lock and Dam Access Road and Riverfront Trail
Improvements
B. City Planner
1. Ordinance Amendment-Chapter 4 Construction Regulations (See
4.15 Accessory Structures)
2. Ordinance Amendment-Chapter 4 Construction Regulations
(Amending Sec. 4.03 Certificate of Survey; Amending Sec. 4.04
Certificate of Occupancy; Adding Sec. 4.16 Erosion Controls; Adding
Sec. 4.17 Survey inspections; Adding Sec. 4.18 Street Sweeping;
Adding Sec. 4.19 Trash and Debris)
3. Ordinance Amendment - Chapter 11 Subdivision Ordinance
(Repealing and Replacing Section 11.01 - 11.06)
4. Resolution-Century South EAW - EIS Determination
5. Resolution-Riverdale Access Agreement
6. Resolution-Establish Street Sweeping Fees and Reinspection Fees
C. Administrator
1. Personnel Policy Amendment
2. Parks Maintenance Garage-Approve Project to Proceed and
Authorize Preparation of Plans & Specifications and Authorize
Advertisement for Bids
3. Resolution-Authorizing the Sale of Bonds to Construct a Parks
Maintenance Garage
4. Ordinance Amendment-Repeal of Chapter 1306 of State Building
Code, Special Fire Protection Systems
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, April 16, 2001