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City Council Agenda

Monday, August 5, 2013
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 15, 2013

  Swearing In & Welcome: Police Officer Katie Fitzhenry
Presentation—2nd Quarter Youth Recycling Program
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—Temporary 10th Street Work Zone Speed Limits
  3. Authorize Signature: Termination of License Agreement – Thorsen (620 Ramsey Street)
  4. Authorize Signature: Dakota Community Development Agency Cooperative Agreement
  5. Resolution—Approve Temporary 1-Day Gambling Permit for HFC United on August 29, 2013 at Todd Field, 198 10th Street West, Hastings
  6. Resolution—Approve Temporary 1-Day Gambling Permit for Gillette Children's Hospital Foundation on September 26, 2013 at Hastings Country Club, 2015 Westview Drive, Hastings
  7. Resolution—Approve Outdoor Music Application and Liquor Amendment for August 24, 2013 for The Bar, 2101 Vermillion Street, Hastings
  8. Resolution—Approve Hastings Music Festival Event Temporary Liquor License for September 7, 2013
  9. Resolution—Approve Donation of $20.00 for Fire EMS Department from James and Dianne Monteith
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing—Special Use Permit #2013-13 – Soil Mining – Holst Excavation (County Road 54 & 91)
  2. Award Contract, Project 2013-3, Miscellaneous Infrastructure Improvements
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Order Feasibility Study, 2014 Neighborhood Street and Utility Reconstruction Project

B. Community Development

  1. Second Reading/Approve Resolution—Special use Permit #2013-13 – Soil Mining – Holst Excavation (County Road 54 & 91)

C. Administration

IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT


Next Regular City Council Meeting: Monday, August 195, 2013 at 7:00 p.m.

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