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HomeMy WebLinkAbout02-21-06 CITY OF HASTINGS COUNCIL MEETING Tuesday, February 21, 2006 7:00 PM I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM Swear in Police Officer Amber Marner IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on February 6, 2006 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. Order Public Hearing for Business Subsidy for Arthur G. Miller 3. Pay Estimate #6-Project 2005-1 Dakota Hills Area Reconstruction: Pember Companies ($19,994.74) 4. Pay Estimate # 12-Project 2004-1 Westwood Area Reconstruction: 3 Rivers Company ($37,241.04) 5. Approve Mediation Settlement Agreement with Three Rivers Construction for 2004 Westwood Area Construction Delays 6. Authorization for Public Works Department to Purchase One-Ton Truck 7. First Reading and Order Public Hearing-Irrigation Ordinance 8. Approve Change of Retirement Date for Ray Knoll to May 31, 2006 9. Resolution-Approve Massage Therapy License for Yelena Usacheva 10. Order Public Hearing-Vacation of Easement #2006-12: Wal-Mart (1752 North Frontage Road) 11. Approve 2006 Budget Adjustment 12. Resolution-Approve Grant Application Submittal 13. Approve Development and Subsidy Agreements for Midwest Products 14. Approval of Greten Park Additional Equipment VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing-Vacation of Easement #2006-09: Waterfront Addition (Block 1) VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning 1. Resolution-Vacation of Easement #2006-09: Waterfront Addition (Block 1) C. Administration 1. Approve City Council/Staff Goals IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Council Meeting on Monday, March 6,2006