HomeMy WebLinkAbout08-20-07
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CITY OF HASTINGS
COUNCIL MEETING
Monday, August 20, 2007
7:00 PM
I. CALL TO ORDER
ll. ROLL CALL
ID. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on August 6, 2007
V. COUNCIL ITEMS TO BE CONSIDERED
Spring Lake Park Project - County Commissioner Joe Barris
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.
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A.
I.
2.
3.
4.
Pay Bills as Audited
Resolution-2008 Agreement with MnDOT for Transportation
Adopt Pandemic Flu Plan
Pay Estimate #3-Project 2007-1: 5th St Area Improvements: Arcon Construction
($367,147.39) I"
Pay Estimate #2-Project 200fl-l: 3rd St Improvements: Pember Companies
($29,099.07)
Resolution-Final Pay Estimate-Project 2006-3: Industrial Park #7 Addition: S M
Hentges & Sons ($6,125.83)
Resolution-Final Pay Estimate-Project 2006-6: Commerce Drive Water System: Dirt
Pro Equipment ($4,521.22)
Pay Estimate #1-2007 Slurry Seal Program: Bergman Companies ($13,242.76)
Resolution-Donation to Hastings K-9 Program
Resolution-Donation to Disc Golf Course at CP Adams Park
Authorize Landscaping Mitigation Payment
Change Order #2-Water Treatment Plant
Pay Estimate # II-Water Treatment Plant: Magney Construction ($165, I 03.37)
First Reading/Order Public Hearing-Ordinance Amendment/Rezoning #2007-30:
Creation ofR-IL Zoning District/Rezoning of Properties
Sound System for Civic Arena East Rink
Resolutions-Waste Haulers Licenses to Elite Waste Disposal, Gibson Sanitation, LLC,
and Pine Bend Paving, Inc.
Resolution-Massage Therapist License to Teresa M. Schulte
Resolution-Temporary Gambling Permit to Regina Medical Center
Resolution-Donation to Hastings Parks Department
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II.
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18.
19.
AWARDING OF CONTRACTS AND PUBLIC BEARINGS
REPORTS FROM CITY STAFF
Public Works
1. Resolution-Order Downtown Quiet Zone Improvements (Tabled from August
6th Meeting)
2. Resolution-Approve Plans and Authorize Advertisement for Bid: Cat Ruedy
Public Works Facility Office Expansion
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IX.
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XI.
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B.
Planning
1. Resolution-Variance #2007-33: Expand a Non Conforming Use (1908
Vermillion Street)
2. Resolution-Preliminary/Final Plat #2007-36: Wal-Mart Hastings Addition
C.
Administration
1. Fire and Emergency Medical Services Director Appointment
2. Request from Friends of the Pleasant Hill Library
3. Report on Public Dock Project
4. Request for Unpaid Leave of Absence
COMMENTS FROM AUDIENCE
UNFINISBED BUSINESS
NEW BUSINESS
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
ADJOURNMENT
Next Regular Council Meeting on Tuesday, September 4, 2007 at 7:00 p.m.