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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />7:00 PM <br /> <br />Monday, October 3, 2005 <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 September 19,2005 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED: <br /> <br />VI. CONSENT AGENDA <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 />1. Pay Bills as Audited <br />2. Approve Master Application Policy for Long Term Care Insurance <br />3. Resolution-Amend Copying Fees <br />4. Item Removed <br />5. 2005 Budget Adjustments <br />6. Recommendations & Resolutions for the Sale of GO Improvement & Refunding <br />Bond Series 2005A <br />7. Recommendations & Resolutions for the Sale of GO Municipal Building <br />Refunding Bonds Series 2005B <br />8. Resolution-Final Plat #2005-60- Three Rivers Place <br />9. 1st Reading/Order Public Hearing-Ordinance Amendment #2005-44-Sign <br />Ordinance <br />10. Resolution-Grant Approval Extension-Site Plan #2004-12-Schoolhouse Square <br />3rd Condominiums <br />11. Resolution-Requesting Speed Study for CSAH 46/47 <br />12. Pay Estimate #1-Public Works Salt Shed, Ebert Construction-$3,996.00 <br />13. Order Public Hearing On October 17 for Midwest Products <br />14. Resolution Authorizing Execution of Agreement - Dakota County Traffic Safety <br />Group <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Public Hearing-Ordinance Amendment #2005-54-Landscape Ordinance <br /> <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br />1. Water System Improvements Concept Plan <br />2. Authorize Negotiations for Purchase of Right of Way <br />