101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
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City Council Agenda

Monday, July 16th, 2007
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III.

DETERMINATION OF QUORUM

IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on July 2nd, 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—Approve Temporary Liquor and Gambling License to Hastings Fire Department Relief Association
  3. Resolution – Approve Liquor License Amendment for the Green Mill
  4. Resolutions—Regina Medical Center Expansion Financing
  5. Budget Adjustment
  6. 2nd Quarter Financial Report
  7. Pay Estimate #10—Water Treatment Plant: Magney Construction ($208,235.25)
  8. Pay Estimate #2—Project 2007-1: 5th Street Area Reconstruction: Arcon Construction ($404,796.61)
  9. Pay Estimate #11—Project 2006-1: 3rd Street Area Reconstruction: Pember Construction ($71,902.94)
  10. Resolution—Accept Feasibility Study and Order Public Hearing: Project 2007-3: 2nd and 3rd Street Quiet Zone Improvements
  11. Animal Ark Parking Request
  12. Resolution—Install All-Way STOP at 12th and Eddy Streets
  13. Resolution—Replace YIELD sign with STOP sign on Louis Lane at Southview Drive Intersection
  14. Authorize Advertisement—#2007-31: Hastings Industrial Park Agriculture Lease
  15. Approve Compensatory Time Overage

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contract—Civic Arena West Rink Heat Project
  2. Public Hearing—Ordinance Amendment #2007-26: Non-Conforming Signs
  3. Public Hearing—Ordinance Amendment #2007-18: Temporary Auto Sales in C-4 District

 

VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Presentation—Red Rock Corridor
  2. Resolution—Order Feasibility Study: Highway 61 Walls and Area Street and Utility Reconstruction
  3. Resolution—Street Marking Policy

B. Planning

  1. Second Reading/Ordinance Amendment #2007-26—Non-Conforming Signs
  2. Second Reading/Ordinance Amendment #2007-18—Temporary Auto Sales in C-4 District
  3. Resolution—Adopt Findings of Fact for Denial #2007-24: Minor Subdivision at 3605 Redwing Boulevard (Heselton)
  4. Resolution—Site Plan #2007-29: Hastings Public Works Garage Expansion at 1225 Progress Drive
  5. Approve Application and Procedures—CDBG Fire Alarm Funding

C. Administration

  1. Electronic Message Board Lease Agreement
  2. Youth First Program
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, August 6, 2007 at 7:00 p.m.

 

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