HomeMy WebLinkAbout09-19-05
CITY OF HASTINGS
COUNCIL MEETING
7:00 PM
Monday, SepteDlber 19,2005
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approve of Minutes of the Regular Meeting on September 6, 2005
V. COUNCIL ITEMS TO BE CONSIDERED:
SPECIAL PRESENTATION
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. Pay Estimate # II-Project 2004-1 : Westwood Area Reconstruction to Rivers
Construction ($12,956.69)
3. Pay Estimate #2-Project 2005-1: Dakota Hills to Pember Companies
($568,378.86)
4. Pay Estimate #2-Project 2005-2: Zweber Lane/Oak Ridge Drive to Pember
Companies ($113,278.93)
5. Authorize Execution of License to Encroach #2005-61 - 2310 Westview Drive -
Dan Owl
6. Approve Investigation for Potential "Quiet Zone" in Downtown Hastings
7. Approve Temporary Liquor License-DuGarels Bar & Grill on October 29, 2005
8. Resolution-2006 TRAC Management Report for MnDOT
9. Authorize Use of City Property and City Resources for Commercial Production
10. Approve Amendment to the Audit Policy
11. Approve Budget Adjustment-Parks and Recreation
12. Utility Billing Waiver of Penalty
13. Development Agreement #2005-57-Williams 3rd Addition (Whispering Lane)
14. Resolution-Approve Site Plan Modification #2005-50: Wal-Mart (1752 North
Frontage Road)
15. Resolution - Approve Renewal of Gambling for Hastings Lions Club
16. Approve 2005/2006 TRAC Drug & Alcohol Testing Policy
17. Resolution - Approve Massage License for DwaYne Collis
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Ordinance Amendment #2005-59: R-2 Residential
Development Moratorium in Heart of Hastings
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Ground Water Pesticide Update
B. Planning
1. Second Reading! Adopt Ordinance-Ordinance Amendment #2005-59
R-2 Residential Development Moratorium in Heart of Hastings
2. Approve Stormwater Plan-SUP #2005-23: ConAgra Floodwall at
2005 Vermillion Street (SACC Group)
C Administration
1. SteLuTec Foundation Gambling Permit
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 3, 2005