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HomeMy WebLinkAbout10-03-05 CITY OF HASTINGS COUNCIL MEETING 7:00 PM Monday, October 3, 2005 I. CALL TO ORDER: II. ROLL CALL: III. DETERMINATION OF QUORUM: IV. APPROVAL OF MINUTES: Approve Minutes of the Regular Meeting on September 19, 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 on 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 Master Application Policy for Long Tenn Care Insurance 3. Resolution-Amend Copying Fees 4. Item Removed 5. 2005 Budget Adjustments 6. Recommendations & Resolutions for the Sale of GO Improvement & Refunding Bond Series 2005A 7. Recommendations & Resolutions for the Sale of GO Municipal Building Refunding Bonds Series 2005B 8. Resolution-Final Plat #2005-60-Three Rivers Place 9. I st Reading/Order Public Hearing-Ordinance Amendment #2005-44-Sign Ordinance 10. Resolution-Grant Approval Extension-Site Plan #2004-12-Schoolhouse Square 3rd Condominiums II. Resolution-Requesting Speed Study for CSAH 46/47 12. Pay Estimate #I-Public Works Salt Shed, Ebert Construction-$3,996.00 13. Order Public Hearing On October 17 for Midwest Products 14. Resolution Authorizing Execution of Agreement - Dakota County Traffic Safety Group VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing-Ordinance Amendment #2005-54-Landscape Ordinance VIII. REPORTS FROM CITY STAFF A. Public Works 1. Water System Improvements Concept Plan 2. Authorize Negotiations for Purchase of Right of Way B. Planning 1. 2nd Reading! Adopt Ordinance-Ordinance Amendment #2005-54- Landscape Ordinance 2. Resolution-Preliminary/Final Plat #2005-1 O-Hastings Industrial Park No. 7 C Administration 1. Lake Isabel Dredging 2. Council-Staff Workshop Facilitator IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Council Meeting on Monday October 17, 2005 ~f' ..:.1,......--... l'Il:;:,":"",,, ~it_ AI 4i. .. _ -.. \..! _'m'~'~lj 'W ),: