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HomeMy WebLinkAbout07-10-06 CITY OF HASTINGS COUNCIL MEETING Monday, July 10,2006 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 June 19,2006 V. COUNCIL ITEMS TO BE CONSIDERED Presentation-Recycling Awards 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-Entering into Grant Agreement with Dakota County Traffic Safety Group 3. Adjustment in Seasonal Aquatic Staff Pay Scale 4. Resolution-Accepting Donation from KDWA 5. Accept Retirement of Park keeper James Cernohous 6. Accept Resignation of Building Inspector Kevin Benshoof 7. Resolution - Approve Three-Day Liquor License Amendment for the Green Mill 8. Resolution-Final Plat #2006-30: Fountain Meadows 9. Schedule Planning Committee Meeting-Block I Riverfront Addition Modifications 10. Pay Estimate #4-Well #8: Keys Well Drilling Company ($37,990.50) II. Pay Estimate #I-Well #8 Pumphouse: Magney Construction ($12,321.50) 12. Authorize Advertisement for Bid-Well #1 Closure 13. Resolution-Approve Two-Day Liquor License Amendment for Papa Charrito's 14. 2006 Budget Adjustments IS. Approve 2006 Rivertown Days Agreement 16. Resolution - Metropolitan Council LCDA Grant 17. Resolution - Approve Fixed Permit Fee for Irrigation Repair 18. Approve Elevator Maintenance Agreement VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing-Vacation of Easement #2006-31: Dakota Summit (Wal-Mart) VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning 1. Resolution-Vacation of Easement #2006-31: Dakota Summit (Wal-Mart) 2. Resolution-Site Plan #2006-28: Kennedy Elementary Addition (1175 Tyler Street) 3. Resolution-Site Plan #2006-26: Amcon Office Building II (South Frontage Road) 4. Review Ordinance Change #2006-25- Temporary Auto Sales in the C-4 Zoning District 5. Revoke Special Use Permit #2005-30-Auto Repair at 2127 Vermillion Street (Zeien) C. Administration I. Request to Amend Liquor License at Coliseum Sports Bar & Grill IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT **Next Council Meeting on Monday, July 24, 2006** Please note: this meeting date is one week later than the regularly scheduled Council meeting