HomeMy WebLinkAbout06-06-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, June 6, 2005
7:00 P.M.
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
PROCLAMATION-LORI A. WEBSTER DAY
IV. APPROVAL OF MINUTES:
Approve Minutes of the Regular City Council Meeting on May 16, 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 Vehicle Lease for Department of Building Safety
3. Approve Purchase of Flat Bed Trailer for Parks & Recreation Department
4. Resolution-Accept Donation to Parks & Recreation Department by Smead
Manufacturing
5. Resolution-Accept Donation to Parks & Recreation Department by Robert and .
Reinera Weber
6. Approve Sidewalk Agreement with American Legion Post 47
7. Authorize Braun Intertec to Conduct Testing at Lake Isabel
8. Approve Request for Additional Park Security Lighting
9. Accept Retirement Notice of Laura Hoff, Fire Secretary/Dispatcher
10. Approve Off-Sale Liquor License to Steven Lapprich for Ownership Change at
MGM Liquor Warehouse, 1250 South Frontage Road
11. Approve Twin Cities Community Capital Fund Membership
12. Approve Compensation Structure for Public Works Maintenance Supervisor
Position
13. Change Order #2 for Project 2004-4-1 oth Street & Highway 61 ($3,884.72)
14. Final Pay Estimate for Project 2004-4-1 oth Street & Highway 61 for $20,358.31
(Ace Blacktop)
15. Approve 2005 Sealcoat Project
16. First Reading/Order Public Hearing-Ordinance Amendment #2005-32: Land
Use Fees
17. Approve Cell Phone Use Policy
18. Approve 2005 Budget Adjustments
19. Accept Bids for Aquatic Center Coping Stone Replacement/Repair
20. Resolution-Accept Donation to Police Canine Program from Edward
McMenomy
21. Resolution-Approve Amendment to Papa Charrito's Liquor License on July 15
and 16,2005.
22. Resolution-Approve Raffle Permit for the Downtown Business Association at
Creative Hearts, 112 East Second Street
23. Approve 2005 Teamsters Fire Union Contract
24. Change Order #1-LeDuc Mansion Interior Finishes
25. Resolution-Accept Donation to Hastings Police Dare Program by KDWA Radio
Station
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution-Variance #2005-34: Bluff Setback at 1996 Nininger
Road (Fasbender)
2. Resolution-Variance #2005-36: Sign on Fence at 1629
Vermillion Street (LeDuc House)
3. Resolution-Site Plan $2005-31 at 1590 Highway 55 (Dakota
County Law Enforcement Building)
c. Administration
1. Met Council-WWTP Siting
2. Approve LeDuc Mansion Operating Agreement with Dakota
County Historical Society
3. Presentation and Acceptance of 2004 Comprehensive Annual
Financial Report
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 June 20, 2005