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HomeMy WebLinkAbout20180917 - CC Agenda CITY OF HASTINGS CITY COUNCIL AGENDA Monday, September 17, 2018 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM Presentation – Creative MN Economic Impact of Art Report Update Presentation – APWA National Project of the Year Award – Riverfront Renaissance IV. APPROVAL OF MINUTES Approve Minutes of the Regular City Council Meeting on September 4, 2018. V. COUNCIL ITEMS TO BE CONSIDERED VI. CONSENT AGENDA The items on the Consent Agenda are items of routine nature or no perceived controversy 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. Adopt City Purchasing Policy 3. Resolution: Accept $1,200.00 donation from the Fuchs Family to the Parks and Recreation Department for a Memorial Tree and Memorial Bench 4. 1st Reading/Order Public Hearing: Ordinance Amendment – Temporary Keeping of Goats for Control of Invasive Species and Weed Control 5. 1st Reading/Order Public Hearing: Ordinance Amendment – Electronic Graphic Display Signs 6. Appoint Heritage Preservation Commissioner 7. Resolution: Accept $125.00 donation from anonymous citizens to the Fire Department 8. Approve Payment Estimate No. 4 – 2018 Neighborhood Infrastructure Improvements ($300,838.20) – BCM Construction 9. Resolution: Accept $1,200.00 donation from Jackie Loose to the Parks and Recreation Department for a Memorial Tree and Memorial Bench 10. Approve Water Service Repair Assessment – 1315 Tyler Street (Henn) 11. Approve Agreement with (Lumin) theater lab for Use of City Hall VII. AWARDING OF CONTRACTS AND PUBLIC HEARING These are formal proceedings that give the public the opportunity to express their concern, ask questions, provide additional information, or support on a particular matter. Once the public hearing is closed, no further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or applicant on potential action by the Council. VIII. REPORTS FROM CITY STAFF These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor as to what, if any, public comment will be heard on these agenda items. A. Public Works B. Community Development 1. Resolution: Preliminary and Final Plat – Wallin 18th Addition (Brandlewood Ct) 2. Resolution: Vacation of Easement – Wallin 17th Addition 3. Resolution: Site Plan – Intek Parking Lot Expansion (1000 Spiral Blvd) 4. Resolution: Pleasant Hill Library Addition (1490 South Frontage Road) C. Administration IX. COMMENTS FROM AUDIENCE During this period of time, citizens may speak informally to the Council on subjects not on the agenda X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Regular City Council Meeting: Monday, October 1, 2018 7:00 p.m.