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CITY OF HASTINGS <br />COUNCIL MEETING <br />Monday, March 19, 2007 7:00 PM <br />I. CALL TO ORDER <br />II. ROLL CALL <br />III. DETERMINATION OF QUORUM <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on March 5, 2007 <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />VI. CONSENT AGENDA <br />The items on the Consent Agenda are to be acted upon by the Ciry Council in a single motion. There will be <br />no discussion on these items unless a Counci[member or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate Department for discussion. <br />1. Pay Bills as Audited <br />2. Resolution-Accepting Donation for Parks & Recreation Department <br />3. Accept Parks & Recreation End of Year Report <br />4. Approve Policy Change for Accepting Checks at HFAC <br />5. Approve Purchase of HFAC Sound System Replacement <br />6. Resolution-Accepting Donation for Police Deparhnent <br />7. Order Public Hearing-Vacation of Easement #2007-13: Freitag Property <br />8. Pay Estimate #1-Rehabilitation of Well #5: Keys Well Drilling Company ($3,135.00) <br />9. Pay Estimate #9-Well Pumphouse #8: Magney Construction ($8,757.10) <br />10. Pay Estimate #6-Water Treatment Plant: Magney Construction ($109,143.60) <br />1. Resolution-Accepting Donation for Heritage Preservation Fund <br />12. A prove Offering ICMA-RC IRA Options <br />3. ~ 1 u,-h cn - ~t~,d~.~. ~t.lrt'l ~ <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Award of Contract-Public Dock Construction - >e~fyl N-L <br />2. Public Hearing-City Project 2007-1: 5`h Street Area Improvements <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br />1. Resolution -Ordering City Project 2007-1, Approving Plans & <br />Specifications, & Authorizing Advertising for Bids <br />2. Resolution -Prohibition of Parking on S Side of 5`h Street between Spring & <br />Forest Streets <br />3. Appeal of Hazardous Tree Removal <br />B. Planning <br />1. Adopt Ordinance-Portable Carports #2006-59 <br />C. Administration <br />IX. COMMENTS FROM AUDIENCE <br />