HomeMy WebLinkAbout11-20-06
CITY OF HASTINGS
COUNCIL MEETING
Monday, November 20, 2006
7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINA nON OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on November 6, 2006
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to he 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 Department for discussion.
I. Pay Bills as Audited
2. First Reading/Order Public Hearing-Ordinance Amendment #2006-55: Electronic and
Video Signage
3. Resolution-Authorize Site Plan Approval Extension #2005-63: Midwest Products
4. Approve Gun Range Use Agreement
5. Resolution-Accepting Donation from Smead Manufacturing for Police Department
Reserve Unit
6. Budget Adjustments and Transfers
7. Approve Contribution Agreement Between the HRA and the City of Hastings
8. Pay Request #2-Water Treatment Plant Construction: Magney Construction
($44,830.50)
9. Pay Request #I-Well #1 Abandonment: Keys Well Drilling Co. ($11,400)
10. Pay Request #2-Well #1 Abandonment: Keys Well Drilling Co. ($7,030)
II. Pay Request #5-Well #8 Pumphouse: Magney Construction ($91,975.78)
12. Final Pay Estimate-2006 Seal Coat Program: Pearson Bros., Inc. ($370,627.94)
13. Final Pay Estimate-2006 Crack Seal Program: Allied Blacktop Co. ($318.00)
14. Final Pay Estimate-2006 Pavement Markings: United Rentals Hwy Tech. ($23,812.93)
15. Pay Estimate #2---2006-3 Industrial Park 7th Add. S.M. Hentges & Sons, Inc. ($7,470.86)
16. Pay Estimate #2---2006-2 North Frontage Road: Park Construction Co. ($34,461.77)
17. Pay Estimate #5---2006-1 3,d St. Reconstruction: Pember Co. ($265,229.85)
18. Order a Public Hearing for Vacation of Pedestrian Trail, Drainage and Utility Easement
along Southview Drive
19. Approve Dakota County Recycling Contract
20. Award Contract---#2006-27: 2030 Comprehensive Plan (MFRA)
21. Change orders #1 and #2-lndustrial Park 7th Addition Improvements
22. Change orders #3 and #4-North Frontage Road Water System Improvements
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
I . Acceptance of Bond Sale
2. Assessment Hearings
i. Project 2005-1: Dakota Hills Area Improvements
II. Project 2005-2: Zweber Lane and Oak Ridge Drive Improvements
III. Project 2005-3: South Frontage Road Improvements
3. Public Hearing-Ordinance Amendment #2006-45: Rezone Property from C-I to
R-3: Pleasant Acres 2'''' Addition (Habitat for Humanity)
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Resolution-Adopt Assessments: Project 2005-1: Dakota Hills Area
1m provements
2. Resolution-Adopt Assessments: Project 2005-2: Zweber Lane and Oak
Ridge Drive Improvements
3. Resolution-Adopt Assessments: Project 2005-3: South Frontage Road
Improvements
4. Approve Purchase Agreement-Hastings Ford Right-of-Way Easement
B. Planning
J. Second Reading! Adopt Ordinance-Ordinance Amendment #2006-45:
Rezone Property from C- J to R-3: Pleasant Acres 2nd Addition (Habitat for
Humanity)
2. Resolution-Comprehensive Plan Amendment #2006-45: Re-guide land
from C to U-ll: Pleasant Acres 2nd Addition (Habitat for Humanity)
3. Resolution-Preliminary Plat #2006-53: Pleasant Acres 2nd Addition
(Habitat for Humanity)
4. Resolution-Site Plan #2006-36: Regina Hospital Expansion (1175 Nininger
Road)
5. Resolution-Home Occupation Permit #2006-54: Locksmith at 413 18th
Street East (Patrick Moseng)
C. Administration
J. Marina Lease Agreement
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, December 4, 2006