HomeMy WebLinkAbout10-01-07
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, October 1, 2007
7:00 PM
I. CALL TO ORDER
ll. ROLL CALL
ID. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Special Workshop and Regular Meeting on September 17,2007
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.
1. Pay Bills as Audited
2. Resolution-Accepting Donation from Hastings Sno-Mos for Memorial Bench
3. Resolution-Set Sales of Bonds
4. Amendment to Pandemic Flu Planning-Policy on Meeting by Telephone or Other
Electronic Means
5. Approval of Unpaid Leave of Absence
6. Resolution-Temporary Liquor License for American Legion
7. Amend Request by DBA for Oktoberfest, October 12 and 13,2007
8. Resolution--0rder Feasibility Study-Downtown Watermain Extension
9. Declare Excess Property-Police
10. Resolution-Declare Excess Property-Public Works
11. Resolution-Extend Site Plan Approval #2005-62: Office Building at South Frontage
Road & Westview Drive
12. Resolution-Accepting Donation from Mary Ann Amelse for a Memorial Bench
13. Resolution-Payment for Project 2006-2, North Frontage Road Water System
Improvements
VII.
AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Hearing-Civil Penalty for Liquor License Compliance Check
VIII.
A.
REPORTS FROM CITY STAFF
Public Works
B.
Planning
1. Resolution-House Move #2007-43: 110 Chestnut Street (Iverson)
2. Comprehensive Plan Update
IX.
x.
XI.
XII.
XID.
C.
Administration
1. Approve Plans and Authorize Advertisement for Bid: City Hall Lobby Project
2. Approve Supplemental Agreement with TKDA
3. Resolution-2008 Highway 61 Bridge Maintenance Project
4. Closed Door Session-Labor Relations
COMMENTS FROM AUDIENCE
UNFINISHED BUSINESS
NEW BUSINESS
REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
ADJOURNMENT:
Next Regular Council Meeting on Monday, October 15,2007 at 7:00 p.m.