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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, August 20, 2007 7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on August 6, 2007 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br /> <br />Spring Lake Park Project - County Commissioner Joe Harris <br /> <br />VI. CONSENT AGENDA <br /> <br />The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be <br />no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate Department for discussion. <br />Pay Bills as Audited <br />1. <br />Resolution—2008 Agreement with MnDOT for Transportation <br />2. <br />Adopt Pandemic Flu Plan <br />3. <br />th <br />Pay Estimate #3—Project 2007-1: 5 St Area Improvements: Arcon Construction <br />4. <br />($367,147.39) <br />rd <br />Pay Estimate #2—Project 2005-1: 3 St Improvements: Pember Companies <br />5. <br />($29,099.07) <br />Resolution—Final Pay Estimate—Project 2006-3: Industrial Park #7 Addition: S M <br />6. <br />Hentges & Sons ($6,125.83) <br />Resolution—Final Pay Estimate—Project 2006-6: Commerce Drive Water System: Dirt <br />7. <br />Pro Equipment ($4,521.22) <br />Pay Estimate #1—2007 Slurry Seal Program: Bergman Companies ($13,242.76) <br />8. <br />Resolution—Donation to Hastings K-9 Program <br />9. <br />Resolution—Donation to Disc Golf Course at CP Adams Park <br />10. <br />Authorize Landscaping Mitigation Payment <br />11. <br />Change Order #2—Water Treatment Plant <br />12. <br />Pay Estimate #11—Water Treatment Plant: Magney Construction ($165,103.37) <br />13. <br />First Reading/Order Public Hearing—Ordinance Amendment/Rezoning #2007-30: <br />14. <br /> <br />Creation of R-1L Zoning District/Rezoning of Properties <br />Sound System for Civic Arena East Rink <br />15. <br />Resolutions—Waste Haulers Licenses to Elite Waste Disposal, Gibson Sanitation, LLC, <br />16. <br />and Pine Bend Paving, Inc. <br />Resolution—Massage Therapist License to Teresa M. Schulte <br />17. <br />Resolution—Temporary Gambling Permit to Regina Medical Center <br />18. <br />Resolution—Donation to Hastings Parks Department <br />19. <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br /> <br />VIII. REPORTS FROM CITY STAFF <br /> <br />A. Public Works <br />1. Resolution—Order Downtown Quiet Zone Improvements (Tabled from August <br />6th Meeting) <br />2. Resolution—Approve Plans and Authorize Advertisement for Bid: Cal Ruedy <br />Public Works Facility Office Expansion <br /> <br />