HomeMy WebLinkAbout02-20-07
CITY OF HASTINGS
COUNCIL MEETING
Tuesday, February 20, 2007 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes ofthe Regular Meeting on February 5, 2007
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 on these items unless a Councilmember or citizen so requests, in which event the items will be
removedfrom the Consent Agenda to the appropriate Departmentfor discussion.
I. Pay Bills as Audited
2. Resolution-Proclaiming Arbor Day 2007
3. Approve Position Description and Compensation Schedule for Associate Planner/HPC
Specialist
4. 2006 Budget Adjustments and Transfers
5. Resolution-Accept Feasibility Study and Order Public Hearing for March 5 for Project
2007-1: 5th Street Area Street and Utility Reconstruction
6. Pay Estimate #5-Water Treatment Plant: Magney Construction ($172,786.00)
7. Pay Estimate #8--Well #8 Pumphouse: Magney Construction ($137,021.62)
8. Pay Estimate #9-Project 2005-1: Dakota HiIls Area Improvements: Pember Companies
($] 2,500.00)
9. Pay Estimate #4-Project 2005-2: Zweber Lane Area Improvements: Pember Companies
($1,934.89)
10. Pay Estimate #8-Project 2006-1: 3'" Street Area Improvements: Pember Companies
($294.05)
II. Pay Estimate #4--Project 2006-2 North Frontage Road Water System: Park Construction
Company ($49,871.16)
12. Resolution-Approving Renewal of KC Hall Consumption and Display Permit
13. Request Approval to Seek Bids for Replacement Shelter at Lions Park
14. Approve Reappointment ofNRRC Commissioners-Tony Nelson and Stephen MiIler
15. Resolution--Requesting Comprehensive Road and Transit Funding in 2007
16. Order Public Hearing-Vacation of Easement #2007-08: County Crossroads 3'd Addition
17. Comprehensive Plan Committee Appointments
18. Approve Purchase of HF AC Aquatic Play Equipment
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Award Contract-Public Works Department Pickup Trucks
2. Public Hearing-Ordinance Amendment regarding Special Events
3. Public Hearing-Vacation of Right-of- W ay #2007-06: 1 st Street (near 100 River
Street) Tecla Karpen
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Resolution-Authorize Web Page Publication of Advertisements for Bid
B. Planning
1. Resolution-Vacation of Right-of-Way #2007-06: I st Street (near 100 River
Street) Tecla Karpen
C. Administration
1. Second Reading! Adopt Ordinance Amendment regarding Special Events
2. Hastings Civic Arena Business Plan
3. Lake Isabel Project-Authorization to Solicit Bids
4. Letter of Support for Dakota County and DNR Efforts to Acquire Frietag
Property
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Monday, March 5,2007