HomeMy WebLinkAbout09-18-06
CITY OF HASTINGS
COUNCIL MEETING
Monday, September 18,2006
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 September 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 Coul1cilmember 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-Award Off-Sale Liquor License to Wal-Mart Store, [nc (d/b/a Wal-Mart
Supercenter #1472) located at 1752 North Frontage Road
3. Resolution-Issue Massage Therapy License to Donald Roen (d/b/a The Double Helix
Massage) located at 106 'I, East 2"d Street, Apt. #2
4. Approve 2007 Health Insurance Contributions
5. Declare Excess Property
6. Reauthorize Industrial Park Ag Lease #2004-59
7. Pay Estimate-3'd Street Improvement Project: Pember Companies - Sam will prepare
8. Accounts Receivable write off an account balance
9. Budget Transfer and Adjustment-Parks
10. Grant Acceptance and Budget Adjustment-Police
II. Request for Payment-Fire Truck
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
I. Resolution-Site Plan/Final Plat #2006-41: Eagle Pointe
Apartments/Glendale Heights 4th Addition
2. Use of Tax Increment for 2006 Public Improvements
3. Authorize Selection: 2030 Comprehensive Plan Consultant
C. Administration
I. RFP-Residential Solid Waste Collection
2. Transfer of funds for City Hall 15t floor annex remodel
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Monday, October 2, 2006