HomeMy WebLinkAbout05-07-01
CITY OF HASTINGS
COUNCIL MEETING
I. CALL TO ORDER:
7:00 P.M.
DATE:
Monday
May 7,2001
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of April 16, 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. Council Chambers Audio-Visual Consultant-Phase I
3. Vacation Policy Amendment
4. Declaration of Emergency
5. Ambulance Billing
6. State of Minnesota Inspection Agreement
7. Special City Council Meeting-June 25, 2001
8. Sprint Telecommunication Easement-Conzemius Park
9. 2001 Budget Adjustments
10. 2001 Operating Transfer of Funds
11. Declare Excess Property - Street Light Poles
12. First Reading, Order Public Hearing - Utility Disconnection Ordinance
13. Approve Transfer of Massage Establishment License-MaryLynn Saande
14. Approve Massage License-Kathy Roosen
15. Appointment to Fill Vacancy on HRA Board
16. Proclamation-Designating Emergency Medical Services Week
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-2001 Street and Utility Improvement Projects
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VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolutions Ordering Improvements
2001-1 4th Street & General Sieben Drive
2001-2 2nd Street
2001-3 Guardian Angels Block Improvements
2001-4 Alley Improvements, Block 39
2001-5 Alley Improvements, Block 11
2001-6 Westview Drive Sidewalk
2001-7 Bohlkens 6th Addition Improvements
2001-8 Forest Street and 9th Street
2001-9 Utility Trunk Main Extensions to serve Century South
Development
2. Resolution Approving Plans and Specifications for 2001 Improvement
Program and Authorizing Advertisement for Bid
3. Resolution Authorizing Acquisition of Easements for Construction--
Project 2001-1, 4'" Street and General Sieben Drive trails; Project
2001-2, 2nd Street Storm Sewer; and Project 2001-9, Utility
Easements.
B. City Planner
1. Riverdale Access Maintenance Agreement
2. First Reading/Order Public Hearin9-Rezoning South Pines IV
3. R~sOlutior>-Comp. Plan Amendment-South Pines IV Land Use
Designation and MUSA Adjustment
4. Reso/utior>-Comp. Plan Amendment--Gentury South Land Use
Designation and MUSA Adjustment
5. Freitag Property-Residential Development Concept Plan
C. Administrator
1. Pawn Shop License
2. Code Committee Members & Purpose
3. Annexation Ordinance
IX. COMMENTS F~OM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMllTEES, OFFICERS, COUNC'lMEMBERS:
XIII. ADJOURNMENT:
Next Regular City Council Meeting on Monday, May 21,2001
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