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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, August 6, 2007 7:00 PM <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 July 16, 2007 and the Joint Meeting with the <br />HRA on July 30, 2007 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br /> <br />Donation from Hastings Rotary for Trail Head Markers <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 <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 />Pay Bills as Audited <br />1. <br />Resolution—Accepting Donation to Hastings Police Reserve Unit <br />2. <br />Resolution—Accepting Donation to Hastings K-9 Unit <br />3. <br />Resolution—Accepting Donation for Trail Head Markers <br />4. <br />Resolution—Grant Extension for Site Plan #2006-35: Dairy Queen <br />5. <br />Budget Adjustments and Transfers <br />6. <br />Authorize Solicitation of Bids for Ambulance and Remount of Module on Existing <br />7. <br />Ambulance <br />Authorize Advertising for Historic Preservation Services <br />8. <br />Certificate of Satisfaction—Green Lawn, Inc. <br />9. <br />Authorize Agreement—#2007-35: Dakota Rail Grant <br />10. <br />Resolution—Approving 2007/2008 Amusement License Renewals <br />11. <br />Resolution—Approving Commercial Haulers License for Berquist & Son Co., Inc. <br />12. <br /> <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Award Bid—City Hall Stone Step Repair <br />2. Public Hearing—Downtown Quiet Zone Improvements <br />3. Public Hearing—Host Approval for Issuance of Revenue Bonds: Regina Medical <br />Center <br />4. Public Hearing—Ordinance Amendment – Adoption of Minnesota State Fire <br />Code <br />5. Public Hearing—Ordinance Amendment – Adoption of Minnesota State Building <br />Code <br /> <br />VIII. REPORTS FROM CITY STAFF <br /> <br />A. Public Works <br />1. Resolution—Order Downtown Quiet Zone Improvements <br /> <br /> <br />B. Planning <br />th <br />1. Resolution—Site Plan #2007-34: Riverwood 8 Addition Townhomes (Greg J <br />Homes) <br /> <br /> <br />