HomeMy WebLinkAbout08-01-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, August 1, 2005
I. CALL TO ORDER:
7:00 P.M.
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approve Minutes of the Regular City Council Meeting on July 18, 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. Establish Classification and Compensation Schedule for Fire Department
Support Staff Positions
3. Resignation of HPC Commissioner and Advertise for Applicants
4. Appointment of Russ Rohloff to the NRRC
5. Resolution _ Approving Application of a Premise Permit Application for Lawful
Gambling at The Busted Nut, 118 2nd Street East, Hastings, MN
6. Dakota County 4th Street Water Tower Lease Agreement
7. 2005 Budget Adjustments
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Award Contract-Public Works Salt Shed
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution - SUP #2005-23 Con-Agra Floodwall - SACC
(2005 Vermillion Street)
2. Resolution - Minor Subdivisions #2005-51 Linda Kilbourne (308-
310 West 6th Street)
3. Resolution - Site Plan #2005-50 Wal-Mart SuperCenter Expansion
(1752 North Frontage Road)
c. Administration
1. Hastings Hawks Temporary 3.2 Beer License
1. COMMENTS FROM AUDIENCE:
2. UNFINISHED BUSINESS:
3. NEW BUSINESS:
4. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
5. ADJOURNMENT:
Next City Council Meeting on Monday, August 15,2005