HomeMy WebLinkAbout06-19-06
CITY OF HASTINGS
COUNCIL MEETING
~onday,June19,2006
7:00 p~
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on June 5, 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.
I. Pay Bills as Audited
2. Resolution-Approving 2006/2007Liquor License New Issues, Renewals, and Transfers
3. Resolution-Approve Temporary Liquor License for Hastings Area Jaycees Beer Garden
during 2006 Rivertown Days
4. Resolution-Approving a Parcel of Land for Public Auction or Auction to Adjacent
Owners
5. Approve 2006 Municipal Voting System Plan
6. Resolution - Final Pay Estimate-Project 2005-3 (South Frontage Road): Max Steininger
($17,833.73)
7. Final Pay Estimate-Public Works Salt Shed: Ebert Construction ($4,000)
8. Accept Resignations of Jeremy Pire, Parks & Recreation Assistant and Paul Esparza,
Building Services Worker
9. Extend Closing Date for Sherman Associates, Phase I
10. Approve Budget Adjustment-HPC
II. Resolution- Requesting TH 316 Bypass Study by Dakota County Transportation
Department
12. Approve Plans and Authorize Advertisement for Bids-2006 Crack Seal & Seal Coat
Program
13. Order Public Hearing-Vacation of Easement #206-31 at Wal-Mart
14. Approve Write-Off: Slapnicher Clinic Escrow Funds
15. Authorize Compensatory Time Overage
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Appeal-Stefanski Fence
B. Planning
1. Resolution-Preliminary Plat #2006-24: Jorgenson Addition (Tierney Drive)
2. Resolution-Site Plan #2006-15: Lawrence Office Building (Bahls Drive)
3. Authorize Request for Proposals--#2006-27: 2030 Comprehensive Plan
4. Amend Approval-Preliminary Land Sale/Concept Plan #2005-42: Gemstar
C. Administration
]. Presentation-2005 Comprehensive Annual Financial Report
2. Demonstration-RequestPartner: Online Citizen Request System
IX. CO~~ENTS FRO~ AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS
XIII. ADJOURNMENT
**Next Council Meeting on Monday, July 10,2006**
Please note: this meeting date is one week later than the regularly scheduled Council meeting