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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />7:00 PM <br /> <br />Monday,i\ugust15,2005 <br /> <br />I. CllL TO ORDER: <br /> <br />II. ROLL CllL: <br /> <br />ID. DETERMINi\TION OF QUORUM: <br /> <br />IV. i\PPROV II OF MINUTES: <br />Approve of Minutes of the Regular Meeting on August 1,2005 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />SPECIll PRESENT i\ TION <br /> <br />VI. <br /> <br />CONSENT i\GENDi\ <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 discussion <br />on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent <br />Agenda to the appropriate Department for discussion. <br /> <br />" <br /> <br />1. Pay Bills as Audited / <br />2. Fueling Station on Mississippi River <br />3. Authorize Amended Agreement with School District #200 at the Hastings <br />Civic Arena <br />4. Lower St. Croix Watershed District Joint Powers Agreement <br />5. CDBG Sub recipient Agreements-Program Year 2005 <br />6. Authorize OutState Conference Attendance <br />7. Proclamation-Step Family Day <br />8. Certificate of Satisfaction-Miller Electric <br />9. Declare Excess Property-Fire Department Tanker Truck <br />10. Approve Fire Inspections Contracts with State of Minnesota for Hotel/Motel <br />and Public Schools <br />11. Development Agreement: #2005-37, Griselda's Whispering Meadows <br />12. Development Agreement: #2005-28, Riverfront Addition <br />13. Approve Change: Sidewalk to Berm, Whispering Lane Condos <br />14. Resolution Expressing Acceptance of and Appreciation of a Donation to the <br />Hastings Police Reserve Program <br />15. Resolution Expressing Acceptance of and Appreciation of a Donation to the <br />Hastings Police Canine Program <br />