HomeMy WebLinkAbout09-17-01
CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
September 17, 2001
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of September 4, 2001 and Special
Meeting of September 10, 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. First Reading & Schedule Public Hearing for October 1, 2001: Cable
Television Franchise Ordinance
3. Pay Estimate #4, Lock and Dam Access Road and Riverfront Trail
Improvements, Holst ConstructionPay Estimate #2,2001 Street and Utility
Improvements, Richard Knutson, Inc
4. Budget Adjustment-CIP Software Purchase Approval
5. Citywide Auction/Declare Excess Property
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Wide Area Network Installation
2. Award Contract-2001 and 2002 Audit Services Contract Renewal
3. Public Hearing/Final Reading-Rezoning Featherstone Road (A:Agriculture to
R-3: Medium High Density Residence)
VIII. REPORTS FROM CITY STAFF:
A. Administrator
1. Adopt 2002 Preliminary Tax Levy
2. Adopt 2002 HRA Preliminary Tax Levy
3. Adopt 2002 Preliminary City Budget
B. Public Works
1. Empire Wastewater Plant Outfall Pipe Report
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C. City Planner
1. Rezoning-Featherstone Road (A:Agriculture to R-3:Medium High
Density Residence)
2. Site Plan-Tom Thumb
3. Riverdale-Development Agreement
4. Preliminary/Final Plat-Augustana Care Addition
5. Special Use Permit-Agustana Semi-Independent Residential Care
Facility
6. Site Plan-Agustana Semi-Independent Residential Care Facility
7. Final Plat-Bolhken's 6th Addition
8. Site Plan-Forpack (Commerce Drive)
9. Site Plan-Hastings Gymnastics Academy (Millard Avenue)
10. Wal-Mart Traffic Study Proposal
11 . Preliminary Plat/Master Plan-Dakota Summit
12. Final Plat-Dakota Summit
13. Site Plan-Wal-Mart
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, October 1, 2001