HomeMy WebLinkAbout07-05-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, July 5,2005
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 June 20, 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 Memorandum of Understanding with Dakota County and TRAC
Department
3. Resolution-Approve Two-Day Liquor License Amendment for The Bar (2101
Vermillion Street)
4. Approve Agreement for Engineering Services
5. Resolution-Rescinding Strong Beer and Wine License for Mangia Roma and
Approving Refund of 2005/2006 Liquor License Fees
6. Approve Job Descriptions for Fire Services Office Manager and Fire Services
Support Staff
7. Declaration of Excess Property - Police Department
8. Well #1 Abandonment - Permit Removal of Interior Piping for Scrap
9. Accept Feasibility Study and Order Public Hearing for South Frontage Road
Street Improvement Project
10. Approve 2005 Rivertown Days Agreement
11. Approve Two-Day Liquor License Amendment for The Green Mill (909 Vermillion
Street)
12. Approve Copier Agreement with Canon Business Solutions
13. Resolution - Approve Tobacco License at MGM Liquor License
14. Resolution-Accepting Donation to Hastings Canine Program (RJ's Tavern)
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-Proposed Business Subsidy for Lanoga Corporation
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Approve Public Works Take-Home Vehicle Policy Revisions
B. Planning
1. Resolution Authorizing Purchase and Development Agreement
with Lanoga Corporation
2. Resolution Authorizing Purchase and Development Agreement
with Waterfront Lofts, LLC
3. Resolution-Minor Subdivision #2005-41: USC (Northwest Corner
of Spiral and Enterprise Boulevards)
4. Resolution-Site Plan #2005-38: USC (Northwest Corner of Spiral
and Enterprise Boulevards)
5. Approve Preliminary Industrial Park Land Sale-#2005-42
Gemstar Manufacturing (Northeast Corner of Spiral and
Enterprise Boulevards)
6. Consider Temporary Roof Sign-#2005-49: Three Rivers Sales
Office
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 July 18, 2005