HomeMy WebLinkAbout08-20-01
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
August 20, 2001
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of August 6, 2001
V. COUNCIL ITEMS TO BE CONSIDERED:
High School Alcohol Awareness Program Recognition
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. Approve Renewal of the Knights of Columbus 2001-2003 Gambling
Premise Permit, located at the Columbian Hall, 3075 Vermillion Street
3. Approval of 200112002 Amusement Device Licenses
4. Approve Capital Outlay Reallocation from Elevator Repairs: City Hall to
Office Chairs: Police Department
5. Joint Maintenance Facility-Change Order #1: SACIWAC Fees
6. Dakota County Letter of Support for County Road #42 Trail
7. T-21 Grant Application for Pedestrian/Bike Bridge across Vermillion River
from C.P. Adams Park to Progress Drive
8. Pay Estimate #1, 2001 Improvement Program, Richard Knutson, Inc.,
$405,175.16
9. Pay Estimate #3, Lock and Dam #2 Access and Riverfront Trail
Improvements, Holst Construction, $304,440.63
10. First Reading/Order Public Hearing for New Assessment Ordinance
11. Agreement for Acquisition of Utility Easements-Project 2001-9: Century
South Utility Extensions
12. Mississippi Mayors Flood Summit
13. Resolution-Livable Communities Program
14. Approve HEO Position Description
15. Request for Waiver of a Penalty
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Project 2001-9: Century South Utility Extensions
2. Public Hearing-Road Easement Vacation (Conzemius Dairy Farm/Dakota
Summit Plat)
3. Public Hearing/Final Reading-Conzemius Dairy Farm Rezoning: From A-
Agricultural to C4-Regional Shopping District (Dakota SummitlWal-Mart)
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. City Planner
1. First Reading and Order Public Hearing-Zoning Ordinance Amendment:
Sign Ordinance Revisions
2. Special Use Permit-Hastings Gymnastics Center
3. Variance-200-202 Seventh Street East
4. Shoreland Variance-623 & 629 Second Street East
5. Final Plat-Century South
6. Preliminary Plat-South Pines IV
7. Final Plat-Pleasant Valley 11th Addition
8. Agenda Item Has Been Pulled
9. Road Easement Vacation-Conzemius Dairy Farm/Dakota Summit Plat
10. Final Reading-Conzemius Dairy Farm Rezoning: From A-Agricultural to
C4-Regional Shopping District (Dakota SummitlWal-Mart) Ordinance
11. Preliminary PlaUMaster Plan-Dakota Summit
/- 12. Site Plan-Wal-Mart
C. Administrator
1. Appeal of HPC Decision on Siding-401 West Second Street
2. First Reading and Order Public Hearing-Cable Television Franchise
Renewal Ordinance
3. Wide Area Network Underground Fiber Installation
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 Tuesday, September 4, 2001