HomeMy WebLinkAbout09-17-07
CITY OF HASTINGS
COUNCIL MEETING
~onday,SepteDlber17,2007
7:00 P~
I. CALL TO ORDER
ll. ROLL CALL
ill. DETE~ATIONOFQUORUM
Recognition of Fire Chief ~ark HolDles
ProclaDlation Supporting Kids Day ADlericalInternational
IV. APPROVALOF~TES
Approve Minutes of the Regular Meeting on September 4, 2007
V. COUNCIL ITE~S 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.
1. Pay Bills as Audited
2. Pay Estimate #4-Project 2007-1: 5th St Area Improvements: Arcon Construction
($447,206.48)
3. Final Pay Estimate-2007 Slurry Seal Program: Bergmann Companies ($696.99)
4. Pay Estimate #12-Water Treatment Plant: Magney Construction ($69,497.25)
5. Final Pay Estimate-Well Pump #5 Rehabilitation: Keys Well Drilling Company
($2,198.25)
6. Final Pay Estimate-Pumphouse Construction: Magney Construction ($6,665.55)
7. Accept Quote - Quiet Zone Median Construction
8. Award of bid for Fire Dept. Ambulances
9. Request for Cancellation of Ambulance Invoices
10. Adjustment to Paid On-Call Compensation Schedule
II. Resolution-Approving Prescription Drug/Over the Counter Drug Policy for TRAC
12. Resolution-Approving Phased Increase for TRAC Rides
13. Resolution-Approving 2008 License Fee Increases
14. Resolution-Red Line Tree Service Tree Trimming License
15. Certificate of Satisfaction-Lawrence Interiors & Building Center
16. Certificate ofSatisfaction-A.P.L. Properties, Inc.
17. Approve Unpaid Leave of Absence
18. Joint Powers Agreement HPD and MN State BCA
19. Resolution-Approve Conditional 3.2% Off-Sale Liquor License and Tobacco License
for Cobom's, Inc. Liquor Store
20. Resolution-Approve Conditional On-Sale and Special Sunday On-Sale Liquor License
for Los Jimadores
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Award Contract - Cal Ruedy Public Works Facility Office Expansion
2. Continue Discussion of Proposed 2008 Highway 61 Bridge Improvements
VIII. REPORTS FRO~ CITY STAFF
A. Public Works
IX.
x.
XI.
XU.
xm.
B.
Planning
C.
Administration
1. Resolutions-2008 Preliminary Budget
. 2008 Proposed City Budget
· 2008 Proposed City Property Tax Levy
· 2008 HRA Tax Levy
· Set Truth in Taxation Public Hearing Dates
2. Request Regarding Soldiers & Sailors Cemetery
CO~NTS FRO~ AUDIENCE
UNFINISHED BUSINESS
NEW BUSINESS
REPORTS FRO~ CITY CO~TEES, OFFICERS, COUNCIL~E~ERS
ADJOURNMENT
Next Regular Council ~eeting on ~onday, October 1, 2007 at 7:00 p.m.