HomeMy WebLinkAbout08-15-05
CITY OF HASTINGS
COUNCIL MEETING
7:00 PM
Monday, August 15, 2005
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approve of Minutes of the Regular Meeting on August 1, 2005
V. COUNCIL ITEMS TO BE CONSIDERED:
SPECIAL PRESENTATION
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
on these items unless a Councilmember or citizen so requests, in which event the items will be removed ftom the Consent
Agenda to the appropriate Department for discussion.
1. Pay Bills as Audited
2. Fueling Station on Mississippi River
3. Authorize Amended Agreement with School District #200 at the Hastings
Civic Arena
4. Lower St. Croix Watershed District Joint Powers Agreement
5. CDBG Sub recipient Agreements-Program Year 2005
6. Authorize OutS tate Conference Attendance
7. Proclamation-Step Family Day
8. Certificate of Satisfaction-Miller Electric
9. Declare Excess Property-Fire Department Tanker Truck
10. Approve Fire Inspections Contracts with State of Minnesota for Hotel/Motel
and Public Schools
11. Development Agreement: #2005-37, Griselda's Whispering Meadows
12. Development Agreement: #2005-28, Riverfront Addition
13. Approve Change: Sidewalk to Berm, Whispering Lane Condos
14. Resolution Expressing Acceptance of and Appreciation of a Donation to the
Hastings Police Reserve Program
15. Resolution Expressing Acceptance of and Appreciation of a Donation to the
Hastings Police Canine Program
16. Pay Estimate #1- Project 2005-1 Dakota Hills - Pember Excavating Co. -
$522,331.01
17. Pay Estimate #1 - Project 2005-2 Zweber Lane & Oak Ridge Drive - Pember
Excavating Co. - $107,229.66
18. Pay Estimate #3 - Project 2005-4 LeDuc Mansion Parking Lot - Midwest
Asphalt - $38,825.94
19. Authorization to request advance of funds from N ational Park Service
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Liquor License Violation Hearing
2. Award of Contracts-Project #2005-3; South Frontage Road
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Resolution: Site Plan #2005-50 Wal-Mart Supercenter Expansion (1752
North Frontage Road)
C. Administration
1. Facilities Maintenance Staffing
2. Authorization for Experience Works to Share City Hall Office Space with
Youth First
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS
XIII. ADJOURNMENT
Next Council Meeting on Tuesdav SeD/ember 6th, 2005