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City Council Agenda

Monday, August 20, 2012
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 16, 2012

Approve Minutes from the Special City Council Meeting on August 16, 2012

Presentation - New Bridge Theater

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—Set Sale Date of Bonds
  3. Write Off of Uncollectible Outstanding Miscellaneous Receivables—Telecom Transport
    Management, Inc.

  4. Change Order #1—Vermillion Trail & Underpass Connection
  5. Resolution—Approve Traffic Control Signal Agreementfor Highway 61 & Highway 55
  6. Resolution—Approve Massage License for Lara Willis
  7. Resolution—Approve Temporary One Day Gambling Permit for Regina Medical Center on
    October 21, 2012
  8. Resolution—Approve Temporary One Day Gambling Permit for Hastings Country Club on
    Behalf of Gillette's Children Hospital
  9. Pay Estimate #3—2012 Infrastructure Improvements: Friedges Contracting ($346,258.64)
  10. Pay Estimate #2—Vermillion Trail & Underpass Connection: Blackstone Contractors
    ($195,995.88)
  11. Special Event—Ladies Night in Support of the UnitedWay of Hastings
  12. Approve Sale of Topsoil from Industrial Park Stockpile
  13. Authorize to enter into Water Patrol Reimbursement Agreement if needed
  14. Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service Lines and
    Waiver of Procedural Irregularity and Assessment Appeal—Glendale Heights 3rd Addition
    (2487 Rushmore Road)
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Resolution—Award of Contract 2012-3—Block 16 Parking Lot Improvements
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Approve Amendment #3: Municipal Cooperative Construction
    Agreement for Hastings Bridge #95243
  2. June Storm Cleanup—Right of Way Stump Removal

B. Community Development

C. Administration

  1. Consideration of the Adoption of a No Wake Ordinance
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Special City Council Meeting: Monday, August 27, 2012 at 7:00 p.m.
Next Regular City Council Meeting: Monday, September 4, 2012 at 7:00 p.m.

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