HomeMy WebLinkAbout11-06-06
CITY OF HASTINGS
COUNCIL MEETING
Monday, November 6, 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 October 16,2006
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 Counci/member or citizen so requests, in which event the items will be
removed/rom the Consent Agenda to the appropriate Departmentfor discussion.
I. Pay Bills as Audited
2. Pay Estimate #1~Project 2006-2: North Frontage Road Water System Improvements:
Park Construction Co. ($546,480.92)
3. Pay Estimate #]~Project 2006-6: Commerce Drive Water System Improvements: Dirt
Pro, Inc. ($109,487.84)
4. Pay Estimate #1~Project 2006-3: Industrial Park 7th Addition: S.M. Hentges, Inc.
($219,231.95)
5. Pay Estimate #4~Project 2006-1: 3,d Street Area Improvements: Pember Companies
($1,332,594.56)
6. Final Pay Estimate~2004 Westwood Area Improvements: 3 Rivers Construction
($36,966.20)
7. Accept Assessment Report & Order Public Hearing on Assessments for 2005 Street &
Utility Improvement Program
8. Approve Change Orders #1 and #2 for North Frontage Road Water System
Improvements
9. Schedule Council Workshop with EDC for Monday, December 4,2006 to Discuss
Vermillion Corridor Master Plan
10. Authorize Compensatory Time Overage
II. Approve Unpaid Leave of Absence
]2. Approve City Lease ofUBC Buildings
]3. Approve City Assistance with 2006 Gobble Gait
14. Change Order #2~We]] #8 Pumphouse
15. Dakota County Temporary Parking Request-4th Street
16. Resolution~Approve Application for Lawful Gambling Exempt Permit~Oak Ridge
Manor Resident Association
17. First Reading and Order Public Hearing Amending Ordinance Relating to Commercial
Building Rehabilitation Program
18. Order Business Subsidy Hearing for Gemini Inc.
19. First Reading and Order Public Hearing~Ordinance Amendment #2006-45: Rezone
Property from C-] to R-3 (Pleasant Acres 2nd Addition)
20. Resolution~Final Plat Modification #2006-22: Schoolhouse Square 3'd Addition
21. 2007 DCC Expenses/Records Management System
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Resolution-Original Hastings Design Standards Review #2006-51: 502 7th
Street West
2. Resolution-Original Hastings Design Standards Review #2006-52: 817
Tyler Street
3. Authorize Signature-Encroachment Agreement #2006-32: 809 11th Street
West
C. Administration
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, November 20, 2006