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HomeMy WebLinkAbout07-02-07 CITY OF HASTINGS COUNCIL MEETING Monday, July 2, 2007 7:00 PM I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Special Meeting and the Regular Meeting on June 19, 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 removed from the Consent Agenda to the appropriate Department for discussion. Pay Bills as Audited 1. Schedule Joint Council/HRA Meeting on July 30, 2007 2. Adoption of 2006 Minnesota State Fire Code & First Reading/Order Public Hearing for 3. Ordinance Amendment relating to Adoption of Minnesota State Fire Code Adoption of 2006 Minnesota State Building Code & First Reading/Order Public Hearing 4. for Ordinance Amendment relating to Adoption of Minnesota State Building Code First Reading/Order Public Hearing—Ordinance Amendment #2007-26: Non- 5. Conforming Signs First Reading/Order Public Hearing—Ordinance Amendment #2007-18: Temporary Auto 6. Sales in C-4 District Adopt Policies for Use of Electronic Message Board 7. Resolution—Accepting Donation for Parks & Recreation Department 8. rd Pay Estimate #9—Project 2006-1: 3 Street: Pember Companies ($99,969.87) 9. rd Pay Estimate #10—Project 2006-1: 3 Street: Pember Companies ($45,139.02) 10. Resolution—Accepting Donation for Police Department Equipment Budget 11. Resolution—Approve Gambling Premise Permit for the Miesville Lions at the Bierstube, 12. 109 West 11th Street Resolution—Approve Renewal Gambling Premise Permit for Knights of Columbus 1600, 13. Columbian Hall, 3075 Vermillion Street VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning 1. Resolution—Minor Subdivision #2007-24: 3605 Red Wing Boulevard 2. Resolution—Site Plan Review #2007-27: 36 Unit Apartment Building Siewert st (31 Street) C. Administration 1. Concept Approval—Hastings Trail Connection to Red Wing 2. Roadside Tennis Court Lighting 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, July 16, 2007 at 7:00 p.m.