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<br /> CITY OF HASTINGS <br /> COUNCIL MEETING <br />Monday, March 19,2007 7:00 PM <br />t. 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 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 /> I. 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 HF AC Sound System Replacement <br /> 6. Resolution-Accepting Donation for Police Department <br /> 7. Order Public Hearing-Vacation of Easement #2007-13: Freitag Property <br /> 8. Pay Estimate # I-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 /> II. Resolution-Accepting Donation for Heritage Preservation Fund <br /> 12. Approve Offering ICMA-RC IRA Options <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br /> l. A ward of Contract-Public Dock Construction <br /> 2. Public Hearing--city Project 2007-1: 5th Street Area Improvements <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br /> I. Resolution - Ordering City Project 2007-1, Approving Plans & <br /> Specifications, & Authorizing Advertising for Bids <br /> 2. Resolution - Prohibition of Parking on S Side of 5th Street between Spring & <br /> Forest Streets <br /> 3. Appeal of Hazardous Tree Removal <br /> B. Planning <br /> l. Adopt Ordinance-Portable Carports #2006-59 <br /> C. Administration <br />IX. COMMENTS FROM AUDIENCE <br />