HomeMy WebLinkAbout05-02-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, May 2, 2005
7:00 P.M.
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approve Minutes of the Regular City Council Meeting on April 18, 2005
V. COUNCIL ITEMS TO BE CONSIDERED:
VI. CONSENT AGENDA:
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no
discussion of these items unless a Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate department for discussion.
1. Pay Bills As Audited
2. Approve 2005 Beverage Agreement with Coca-Cola
3. Resolution-Accept Donation from Lions Club for Party Wagon Purchase
4. Approve Overnight Use of Vermillion Falls Park by the South East Metro Amateur
Radio Club on June 25 to 26, 2005
5. Approve Contract for Repair of City Hall Roof Stack
6. Approval to Seek Bids for Civic Arena Roof Repair
7. Resolution-Approve Gambling Premises Permit for West St. Paul Commercial
Club at the Coliseum, 1840 Vermillion Street
8. Approve Change Order #1 for LeDuc Mansion Parking Lot-Subsurface
Drainage System Addition and Removal of Poor Soils
9. First Reading and Order Public Hearing-Centerpoint Energy Gas Franchise
Agreement
10. First Reading and Order Public Hearing-Ordinance Amendment #2005-17:
Shoreland Ordinance Impervious Surface Coverage.
11. First Reading and Order Public Hearing-Rezoning #2005-25: 1-1 to DC for Block
1 (HRA/Sherman)
12. First Reading and Order Public Hearing to Amend City Code Section 2.18:
Heritage Preservation Commission
13. Approve Dedication of City Property for Canine Training Area
14. Resolution-Supporting and Participating in Dakota County Traffic Safety Project
15. Approve Joint Powers Agreement for Dakota County Traffic Safety Project
16. Resolution-Home Occupation Permit #2005-20 at 118 Farm Street (David
Doffing)
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Presentation of Water Quality and Production Study Results and
Request for Authorization to Drill Two Test Wells
2. Presentation of Low System Water Modeling Results and Outline
of Water Trunk Main Capital Improvement Plan
B. Planning
1. Review of Proposed Terms for Sherman Agreement
2. Resolution-Site Plan/SUP #2005-07: Three Rivers Place Phase
1 at Block 2 Downtown
3. Resolution-Variance #2005-26: Sideyard Setback at 703 East 2nd
Street (Sherry)
c. Administration
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next City Council Meeting on Monday, May 16, 2005