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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, May 16, 2005 <br /> <br />7:00 P.M. <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 City Council Meeting on May 2, 2005 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />Presentation-2005 Heritage Preservation Awards <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 no <br />discussion of 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 /> <br />1. Pay Bills As Audited <br />2. Resolution-Approve Two-Day Liquor License Amendment: DuGarels <br />3. Resolutions-Request for Raffle and Temporary On-Sale Liquor License: St. <br />Elizabeth Ann Seton <br />4. Resolution-Approve Gambling License Renewal for Minnesota Licensed <br />Beverage Association (Rivers Grill & Bar) <br />5. Resolution-City Resolution to Join the Dakota County 800 MHZ Public Safety <br />Radio Subsystem <br />6. Resolution-Authorize Participation in a County-Wide Joint Dispatch Center <br />7. Approve Use of City Hall for Summer Concert Series <br />8. Approve Budget Adjustments <br />9. Resolution-Accepting Donation from Betsy Sell <br />10. Approve Seeking Bids for Fire Station Ro.of Repair <br />11. Pay Estimate #8-to 3 Rivers Construction: Project 2004-1 Westwood <br />Reconstruction project ($137,098.14) <br />12. Resolution-Final Plat #2005-27: Prairie Ridge (Centex) <br />13. Approve Joint Powers Agreement-Dakota County Pictometry Project <br />14. Award Bid-Fire Pumper Truck <br />15. Amend the Preliminary Master Agreement with Sherman Associates <br />16. Resolution-Development Agreement #2005-27: Prairie Ridge (Centex) <br /> <br />VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br />1. Public Hearing-Centerpoint Energy Gas Franchise Agreement <br />2. Award Contract-Project 2005-1, Dakota Hills Area Improvements <br />3. Award Contract-Project 2005-2, Zweber Lane and Oak Ridge Drive <br />Improvements <br />4. Public Hearing-Ordinance Amendment #2005-17: Shoreland Ordinance <br />Impervious Surface Coverage <br />