HomeMy WebLinkAbout05-16-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, May 16, 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 May 2, 2005
V. COUNCIL ITEMS TO BE CONSIDERED:
Presentation-2005 Heritage Preservation Awards
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. Resolution-Approve Two-Day Liquor License Amendment: DuGarels
3. Resolutions-Request for Raffie and Temporary On-Sale Liquor License: St.
Elizabeth Ann Seton
4. Resolution-Approve Gambling License Renewal for Minnesota Licensed
Beverage Association (Rivers Grill & Bar)
5. Resolution-City Resolution to Join the Dakota County 800 MHZ Public Safety
Radio Subsystem
6. Resolution-Authorize Participation in a County-Wide Joint Dispatch Center
7. Approve Use of City Hall for Summer Concert Series
8. Approve Budget Adjustments
9. Resolution-Accepting Donation from Betsy Sell
10. Approve Seeking Bids for Fire Station Roof Repair
11. Pay Estimate #8-to 3 Rivers Construction: Project 2004-1 Westwood
Reconstruction project ($137,098.14)
12. Resolution-Final Plat #2005-27: Prairie Ridge (Centex)
13. Approve Joint Powers Agreement-Dakota County Pictometry Project
14. Award Bid-Fire Pumper Truck
15. Amend the Preliminary Master Agreement with Sherman Associates
16. Resolution-Development Agreement #2005-27: Prairie Ridge (Centex)
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Centerpoint Energy Gas Franchise Agreement
2. Award Contract-Project 2005-1, Dakota Hills Area Improvements
3. Award Contract-Project 2005-2, Zweber Lane and Oak Ridge Drive
Improvements
4. Public Hearing-Ordinance Amendment #2005-17: Shoreland Ordinance
Impervious Surface Coverage