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HomeMy WebLinkAbout03-20-06 CITY OF HASTINGS COUNCIL MEETING Monday, March 20, 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 March 3, 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 Council member 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. Resolution-Accepting Donation from Joe & Verna Meinhover 3. Resolution-Accept Feasibility Study and Order Public Hearing for 2006 Public Improvement Program 4. Public Works 2006 Budget Adjustment-Capital Expenditures 5. Rescind Approval to Purchase Public Works 1.5 Ton Pickup through State Bid and Authorize Purchase and Trade-In of Existing Truck to Boyer Ford 6. Approve 2006/2007 49'ers Union Contract Settlement 7. Item Removed 8. Statement of Support for the National Guard and Reserve 9. First Reading/Order Public Hearing-Rezoning #2006-14: 214-216 12th Street West 10. Resolution-Designating 2006 Polling Locations 11. Approve Seasonal Employment Application 12. Approve Personnel Policies-Computer Use & Electronic Records Storage Policies 13. Approve use of Vermillion Falls Park by South East Metro Amateur Radio Club June 24- 25,2006 14. Authorize Purchase of Parks & Recreation Utility Vehicle 15. Authorize Execution of Contract with Barr Engineering for Lake Isabelle 16. Interstate Mutual Aid Agreement VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Award Contract-Well #8 Pumphouse 2. Public Hearing-Ordinance Amendment #2005-55: City Code Chapter 10.13: Original Hastings Design Standards 3. Public Hearing-Ordinance Amendment #2006-08: City Code Chapter 10.05: Accessory Structure Height VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning I. Second Reading! Adopt Ordinance-Ordinance Amendment #2005-55: City Code Chapter 10.13: Original Hastings Design Standards 2. Second Reading! Adopt Ordinance-Ordinance Amendment #2006-08: City Code Chapter 10.05: Accessory Structure Height 3. Authorize Execution of Contract with Damon Farber for Vermillion Street Master Plan c. Administration 1. Resolution of the Hastings City Council Committing to a Financial Contribution to the Hastings YMCA 2. 2005 LeDuc Mansion Annual Report 3. Schedule Special City Council Meeting Workshop on Friday, May 19 from 10:00 a.m. to 2:30 p.m. IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Council Meeting on Monday, April 3, 2006