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CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
July 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 July 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. Amendment to Addendum A and B of Agreements for Continuing
Disclosure Services and for Arbitrage and Rebate Monitoring Services
for General Obligation Public Facility Bonds, Series 2001A and for
General Obligation Improvement Bonds, Series 2001 B
3. Certification of Goals for Jakata Properties
4. Declare Frisbee Golf Goals as Excess Property
5. Authorize Advertisement for Bids-Civic Arena Ice Resurfacer
6. Authorize Advertisement for Bids-Hydropower Plant Stop Logs
7. Authorize Advertisement for Bids-2001 Sealcoat Project
8. Pay Estimate #2, Lock and Dam Access Road and Riverfront Trail
Improvements-Holst Excavating, $137,458.09
9. Resolution-Safe & Sober
10. Resolution-Livable Communities Opportunities Grant
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Resolution-General Obligation Public Facility Bonds, Series 2001A and
for General Obligation Improvement Bonds, Series 2001 B
2. Public Hearing-Alley Vacation (Block 64, Town of Hastings)
3. Public Hearing-Accessory Structure Height
4. Public Hearing-Summit Heights Rezoning (P-1 to R-3)
5. Public Hearing-Project 2001-9, Utility Extensions South to Century South
Development
6. Public Hearing-Kranz Annexation
7. Award Contract-Fencing & Resurfacing of Roadside Park
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolution-Ordering Improvement: Project 2001-9, Utility Extensions
South to Century South Development
B. City Planner
1. 2nd Reading, Ordinance Amendment-Accessory Structure Height
2. Resolution-Alley Vacation (Block 64, Town of Hastings)
3. 2n Reading, Ordinance Amendment-Summit Heights Rezoning (P-I
to R-3)
4. Special Use Permit/Site Plan-Tom Thumb (1743 Vermilion Street)
5. Rescind South Pines IV Preliminary Plat Action! Preliminary Plat
Extension
6. Resolution-Industrial Court Parking Restrictions
C. Administrator
1. Presentation of 2000 Comprehensive Annual Financial Report and
Audit Management Report
2. Presentation of Greenways Plan-Bruce Chamberlin
3. 2nd Reading-Kranz Annexation
4. Recreational Fires
5. Pawn Shop License Renewal
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, August 6,2001
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