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HomeMy WebLinkAbout03-06-06 CITY OF HASTINGS COUNCIL MEETING Monday, March 6, 2006 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 February 21,2006 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. I. Pay Bills as Audited 2. Resolution-Approve Strong Beer/Wine License for Digital Links, LLC 3. Approve Hiring Lynn Associates to Conduct Employee Survey 4. Accept Resignation of Associate Planner Kris Jenson 5. Pay Estimate #I-Well #8 Construction: Keys Well Drilling Company ($30,789.50) 6. Preliminary 2005 Annual Report 7. First Reading/Order Public Hearing-Qrdinance Amendment #2005-55: Original Hastings Design Standards 8. First Reading/Order Public Hearing-Qrdinance Amendment #2006-08: Accessory Building Roof Height 9. Resolution-Vacation of Easement #2006-09: Waterfront Addition (Block I) 10. Authorization to Sign-CenterPoint Energy Easement II. 2006 Budget Adjustment 12. Approval for Bid Proposals-South Pines Park 13. Approve Trail Maintenance & Repair VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing-Business Subsidy for Arthur G. Miller 2. Public Hearing-Irrigation and RPZ Ordinance 3. Public Hearing-Vacation of Easement #2006-12: Wal-Mart (1752 North Frontage Road) VIII. REPORTS FROM CITY STAFF A. Public Works 1. Second Reading and Ordinance Amendment-Irrigation and RPZ Ordinance 2. Resolution-Adopting Irrigation Permit Fees 3. Resolution-Funding for 2006 Water System Improvements and Annual Utility Rate Review and Rate Recommendations B. Planning 1. Resolution-Site Plan #2006-11: Miller Electric (Enterprise Avenue) 2. Resolution-Authorize Execution of Agreements with Arthur G. Miller 3. Resolution-Vacation of Easement #2006-12: WaI-Mart (1752 North Frontage Road) 4. Resolution-Preliminary Plat #2006-13: Featherstone Oaks, Version II (1803 Featherstone Road) 5. Consider Request-ConzemiuslPulte Annexation: North of Hastings High School C. Administration 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 20, 2006