HomeMy WebLinkAbout10-15-01
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CITY OF HASTINGS
COUNCIL MEETING
7:00 P.M.
DATE:
Monday
October 15,2001
I.
II.
III.
IV.
V.
VI.
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CALL TO ORDER:
ROLL CALL:
DETERMINATION OF QUORUM:
APPROVAL OF MINUTES:
Approval of Minutes of the Regular Meeting of October 1,2001
COUNCIL ITEMS TO BE CONSIDERED:
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 Hall Hours for December 24th, 2001
3. Proclamation-Manufacturing and Technology Month
4. Approve 2002 Dakota County Waste Abatement Funding Application
5. Approve Civic Arena Policies & Procedures
6. Roadside Park Protective Fence Playground Equipment/Highway 55
7. Pay Estimate # 3-2001 Improvement Program: Richard Knutson Inc.,
8. Pay Estimate # 5-Lock and Dam Access Road and Riverfront Trail: Holst
Construction
9. Resolution-Installation of All-Way Stop Sign at 4th Street & General Sieben
Drive
10. Authorize Advertisement for Proposals for HPC Project
11. Approval of HRA Issuance of Bonds for Augustana
12. Development Agreement-Summit Heights
13. Development Agreement-Augustana
VII.
AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract, Hydropower Plant Gearbox Repair
2. Public Hearing-Rezoning Featherstone Road ~-Agriculture to R-3)
3. Public Hearing-Street Easement Vacations (4t Street West and Featherstone
Road Street Easements (High School))
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VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Authorize Advertisement for Bid-Hastings Hydropower Plant
Powerhouse Modifications
B. City Planner
1. Rezoning Featherstone Road (A-Agriculture to R-3)
2. Street Easement Vacations-4th Street West and Featherstone Road
Street Easements (High School)
3. Site Plan Review-Restaurant/Bar at 2211 Vermillion Street
4. Old Hastings Middle School Demolition (Vermillion Street)
5. Construction Sign Request
6. Preliminary Plat/Master Plan-Dakota Summit
7. Final Plat-Dakota Summit
8. Site Plan-Wal-Mart
C. Administrator
1. Resolution-Tax Base Equalization Account Grant Application-Former
Middle School Site Demolition
2. Hastings High School Locker Room Addition at Civic Arena-Temporary
Certificate of Occupancy Permit
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, November 5, 2001