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<br />CITY OF HASTINGS <br />CITY COUNCIL AGENDA <br /> <br />Monday, October 1, 2007 <br /> <br />7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />ll. ROLL CALL <br /> <br />ID. DETERMINATION OF QUORUM <br /> <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Special Workshop and Regular Meeting on September 17,2007 <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 <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 /> <br />1. Pay Bills as Audited <br />2. Resolution-Accepting Donation from Hastings Sno-Mos for Memorial Bench <br />3. Resolution-Set Sales of Bonds <br />4. Amendment to Pandemic Flu Planning-Policy on Meeting by Telephone or Other <br />Electronic Means <br />5. Approval of Unpaid Leave of Absence <br />6. Resolution-Temporary Liquor License for American Legion <br />7. Amend Request by DBA for Oktoberfest, October 12 and 13,2007 <br />8. Resolution--0rder Feasibility Study-Downtown Watermain Extension <br />9. Declare Excess Property-Police <br />10. Resolution-Declare Excess Property-Public Works <br />11. Resolution-Extend Site Plan Approval #2005-62: Office Building at South Frontage <br />Road & Westview Drive <br />12. Resolution-Accepting Donation from Mary Ann Amelse for a Memorial Bench <br />13. Resolution-Payment for Project 2006-2, North Frontage Road Water System <br />Improvements <br /> <br />VII. <br /> <br />AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Hearing-Civil Penalty for Liquor License Compliance Check <br /> <br />VIII. <br />A. <br /> <br />REPORTS FROM CITY STAFF <br />Public Works <br /> <br />B. <br /> <br />Planning <br />1. Resolution-House Move #2007-43: 110 Chestnut Street (Iverson) <br />2. Comprehensive Plan Update <br />