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HomeMy WebLinkAbout09-06-05 CITY OF HASTINGS COUNCIL MEETING 7:00 PM Tuesday September 6, 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 15,2005 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 ITom the Consent Agenda to the appropriate Department for discussion. O. Pay Bills as Audited 1. Acceptance of Fire Grant Donation from the Metropolitan 911 Council 2. Acceptance of Donation from CF Industries for the Fire Department 3. Natural Resources and Recreation Commission Resignation 4. 1 st Reading and Schedule Public Hearing-Utility Ordinance Amendment 5. 2005 Budget Transfers and Adjustments 6. Res.-Selecting dates for the Year 2006 City Budget & Tax Levy Truth In Taxation Public Hearing 7. Res.-Approving a Proposed 2006 HRA Special Tax Levy 8. Citizen Request for Waiver of Utility Billing Penalty 9. Auditing Services Request for Proposals 10. Res.-Final Plat #2005-57-Williams 3rd Addition (Whispering Lane) 11. Res.-Adopt Proposed 2006 City Property Tax Levy 12. 1 st Reading/Order Public Hearing-Ordinance Amendment #2005-54- Landscape Ordinance 13. Res.-All Way STOP, Southview Dr. and Westview Dr. Intersection 14. Consent Agenda Item Excess Property Declaration-Police Dept. 15. Res.-Adopt Proposed Year 2006 City Budget VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 1. Res.-Summit Point Dr. No Parking Request B. Planning 1. Res.-Variance #2005-56-Garage Size/Setback-Schlosser (1302 Maple S1.) 2. 1 st Reading/Order Public Hearing-Ordinance Amendment #2005- 59-Residential Development Moratorium-R-2/Heart of Hastings 3. Approve Stormwater Plan-SUP #2005-23-ConAgra Floodwall- SACC Group-(2005-Vermillion S1.) C Administration 1. Res.-Approving the Joint Powers Agreement Establishing the Dakota County Communications Center and Authorizing Appointments to The Board of Directors, Executive Committee & Operations Committees 2. Lions Park Parking Lot IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Council Meeting on Monday September 19,2005