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HomeMy WebLinkAbout08-21-06 CITY OF HASTINGS COUNCIL MEETING Monday, August 21, 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 August 7, 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 Councilrnember 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-2007 MnDOT TRAC Management Plan 3. Approve 2006/2007 TRAC Drug Testing Policy 4. Schedule Special City Council Meeting on September 14, 2006 to Canvass Primary Election Results 5. Budget Adjustment for HPC and Fire Departments 6. Resolution-Final Pay Estimate for Well #8 Construction: Keys Well Drilling ($9,128.79) 7. Pay Estimate #2-Well #8 Wellhouse: Magney Construction ($45,532.55) 8. Pay Estimate #2-Project 2006-1 3'd Street Area Street Reconstruction: Pember Companies ($276,898.70) 9. Approve Architectural Services for Updated Space Planning 10. First Reading/Order Public Hearing-Rezoning 2006-39: R-] to PI - Pleasant Hill Library Site (1490 South Frontage Road) II. Approve Change Order #1_3'd Street Area Improvements Project 12. Release of Reversionary Provision-Lodewegen Industrial Park Property VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS ]. Public Hearing-Industrial Park 7th Addition Improvements VIII. REPORTS FROM CITY STAFF A. Public Works I. Resolution--Order Improvement and Approve Plans and Specifications and Authorize Advertisement for Bids: Industrial Park 7th Addition Improvements 2. Resolution--Ordering Feasibility Studies for Project 2007-1: 5th Street Area Improvements and Project 2007-2: Spiral Boulevard Area Street and Trail Improvements B. Planning 1. Resolution-Special Use Permit #2006-40: Temporary Auto Sale at Westview Mall 2. Consider Request-Extend Roof Sign Permit #2005-49: Three Rivers Place (311 East 2nd Street) C. Administration 1. Resolutions-2007 Preliminary Budget a. 2007 Proposed City Budget b. 2007 Proposed City Property Tax Levy c. 2007 HRA Tax Levy d. Set Truth in Taxation Public Hearing Dates 2. Request To Declare 514 18th Street West a Hazardous Building 3. Hearing-Liquor License Consideration: The Levee Cafe IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Council Meeting on Tuesday, September 5, 2006