HomeMy WebLinkAbout12-19-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, December 19, 2005
7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 5, 2005
V. COUNCIL ITEMS TO BE CONSIDERED
Presentation-2005 Employee Recognition Awards
Presentation of Certificates of Appreciation-Planning Commission Chair Dan Greil
and Planning Commission Vice Chair Barb Hollenbeck
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 110 discussion
on these items unless a Coundlmember or citizen so requests, in which event the items will be removed from the Consent
Agenda to the appropriate Department for discussion.
I. Pay Bills as Audited
2. Approve 2006 TRAC Grant Contract with Met Council
3. Approve 2006 Non-Union Employee Compensation Schedule Adjustment
4. Approve EDC Member Resignation & Authorize Advertisement for Applicants
5. First Reading/Order Public Hearing-Rezoning/Comprehensive Plan Amendment
#2005-76 at liS 17t1, Street West
6. First Reading/Order Public Hearing-Ordinance Amendment #2005-74: Final Plat
Recording Deadline
7. Approve Extension-Agricultural Lease #2004-59 at Hasting Industrial Park
8. Reappoint Planning Commission Members-Truax and Mcinnis
9. Appoint Planning Commission Members
10. Reappoint HPC Members-David Warg and Amy Martin
II. Extend Date for Block 29 Redevelopment Agreement
12. Final Pay Estimate-Project 2003-3: Spiral Boulevard & 31" Street: Ryan Contracting
($58,624.53)
13. Resolution-Approve 2006 Tobacco License Renewals
14. Resolution-Approve 2006 Massage License Renewals
15. Resolution-Approve 2006/2007 Commercial Waste Hauler License Renewals
16. Reappoint NRRC Member-Mark Vaughn & Walt Popp
17. Resolution-Accept Police Department Donation from Patricia McCormick
18. Approve Contract Renewal for Dispatching Services from Dakota County
19. Approve Trail Grooming Agreement with Dakota County
20. Approve 2005 Budget Adjustment
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
I. Second Resolution-Site Plan #2005-77: Glendale Heights 3rd Addition
(MW Johnson)
2. Resolution-Home Occupation #2005-67: Sealcoating at 3615 Malcolm
Avenue
3. Resolution-Site Plan #2005-63: Midwest Products at 31 st Street &
Enterprise Boulevard
C Administration
I. Approve 2006 Budget
a. Resolution-Adopting 2006 City Property Tax Levy
b. Resolution-Adopting 2006 Annual City Budget
c. Resolution-Approving 2006 HRA Special Tax Levy
2. Approve Hiring Barr Engineering for Lake Isabel Restoration Project
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS
XIII. ADJOURNMENT
Next Council Meeting on Tuesday, January 3, 2006