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City Council Agenda

Monday, June 20, 2011
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 June 6, 2011

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 2011/2012 Liquor License Renewals
  3. Resolution-Approve 2011/2012 Tobacco License Renewals
  4. Resolution-Approve 2011/2012 Amusement License Renewals
  5. Resolution-Approve Fireworks License for BigFireworks at Sterling Drug #14 (1399 South Frontage Road)
  6. Approve Additional Deferred Compensation Providers
  7. Resolution-Approve One-Day Gambling Permit for Hastings Area YMCA on July 17, 2011
  8. Resolution-Approve On-Sale & Sunday Sale Liquor License for Loco & Me d/b/a Me & Julios, at 350 33rd Street West
  9. Pay Estimate #1 - 2011 Infrastructure Improvements to Friedges Contracting ($11,539.50)
  10. Approve Change Order #1 - 2011 Infrastructure Improvements
  11. Resolution-Approve Assessments - Western Half Block of 11th Street between Ramsey & Tyler Streets
  12. First Reading/Order Public Hearing - City Code Chapters 30.02 & 154: Variances
  13. Authorize Signature - Dakota CDA Redevelopment Incentive Grant Agreement: Hudson Manufacturing Property
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution-Consider Request for Exemption to City Noise Ordinance Related to Construction Activity for Hastings Bridge Project

B. Community Development

  1. Resolution-Deny Variance #2011-18 fpr Rear Yard Setback at 1225 View Court
  2. Resolution-Site Plan #2011-22: Tilden School Parking Lot at 855 West 3rd Street
  3. Resolution-Site Plan #2011-21: Carlson Capital at 118 East 4th Street
  4. Resolution-Site Plan #2011-20: Regina Nursing Home at 1175 Nininger Road

C. Administration

IX.

COMMENTS FROM AUDIENCE

X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII.

REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS

XIII. ADJOURNMENT
Regular City Council Meeting on Tuesday, July 5, 2011 at 7:00 p.m.
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