HomeMy WebLinkAbout07-18-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, July 18, 2005
7:00 P.M.
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
Presentation-Youth Recycling Program & Recycling Check
IV. APPROVAL OF MINUTES:
Approve Minutes of the Regular City Council Meeting on July 5, 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 Sills As Audited
2. 2nd Quarter Financial Report
3. 2005 Budget Adjustments
4. Resolution-2005/2006 Pawn Shop License Renewal
5. Resolution-Approve Raffle at Regina Medical Center on October 23, 2005
6. Approve Finance Director Appointment
7. Approve Safety Boots Policy Revisions
8. Resolution-USC Minor Subdivision Correction #2005-41
9. Animal Ark Parking and Park Use Request
10. Authorize Expenditure for Tub Grinding Tree Waste from Storm
11. Pay Estimate #2-Project 2004-4: LeDuc Mansion Parking Lot Project-Midwest
Asphalt ($14,898.12)
12. Approve Removal of Handicapped Parking Sign on East 4th Street
13. Approve Fire Department Mutual Aid Agreement Renewals
14. Pay Estimate #10 - Project 2004-1 Westwood Reconstruction ($46,154.73)
15. Approve Cancellation of Ambulance Invoices
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Public Works Salt Shed
2. Public Hearing-Project 2004-3: South Frontage Road Improvements
VIII. REPORTS FROM CITY STAFF:
A. Public Works
1. Resolution-Order Improvement, Approve Plans and Authorize
Advertisement for Bids for Project 2005-3: South Frontage Road
Improvements
2. Approve Concept Signage Plan for Riverfront Trail, Historic
Downtown, LeDuc Mansion, MNRRA
B. Planning
1. Resolution-Variance #2005-40: Sideyard Setback at 947 West
14th Street (McNamara)
2. Resolution-SUP #2005-23: ConAgra Floodwall at 2005
Vermillion Street (SAee Group)
3. Resolution-Site Plan #2005-48: Church Expansion at 2035 West
15th Street (St Elizabeth Ann Seton)
4. Resolution-Preliminary/Final Plat #2005-47: Arbor Oaks/Oak
Ridge at 1128 Bahls Drive
5. Resolution-Comprehensive Plan Amendment #2005-45: Prairie
Ridge MUSA Extension
6. Resolution-Preliminary/Final Plat #2005-37: Whispering
Meadows at 630-648 Pleasant Drive (Griseldas)
7. Resolution-Preliminary Plat #2005-46: Lot 1, Block 1, Williams 15t
Addition at Whispering Lane (Markuson)
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, August 1, 2005