101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
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City Council Agenda

Tuesday, February 20, 2007
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 February 5, 2007
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 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. Resolution-Proclaiming Arbor Day 2007
  3. Approve Position Description and Compensation Schedule for Associate Planner/HPC Specialist
  4. 2006 Budget Adjustments and Transfers
  5. Resolution-Accept Feasibility Study and Order Public Hearing for March 5 for Project 2007-1: Ss' Street Area Street and Utility Reconstruction
  6. Pay Estimate #5-Water Treatment Plant: Magney Construction ($172,786.00)
  7. Pay Estimate #8-Well #8 Pumphouse: Magney Construction ($137,021.62)
  8. Pay Estimate #9-Project 2005-1: Dakota Hills Area Improvements; Pember Companies ($12,500.00)
  9. Pay Estimate #4-Project 2005-2: Zweber Lane Area Improvements: Pember Companies($1,934,89)
  10. Pay Estimate #8-Project 2006-I: 3`d Street Area Improvements: Pember Companies ($294.05)
  11. Pay Estimate #4-Project 2006-2 North Frontage Road Water System: Park Construction Company ($49,871.16)
  12. Resolution-Approving Renewal of KC Hall Consumption and Display Permit
  13. Request Approval to Seek Bids for Replacement Shelter at Lions Park
  14. Approve Reappointment of NRRC Commissioners-Tony Nelson and Stephen Miller
  15. Resolution-Requesting Comprehensive Road and Transit Funding in 2007
  16. Order Public Hearing-Vacation of Easement #2007-08: County Crossroads 3rd Addition
  17. Comprehensive Plan Committee Appointments
  18. Approve Purchase of HFAC Aquatic Play Equipment
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contract-Public Works Department Pickup Trucks
  2. Public Heazing-Ordinance Amendment regarding Special Events
  3. Public Hearing-Vacation ofRight-of--Way #2007-06: 15` Street (near 100 River Street) Tecla Karpen
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution-Authorize Web Page Publication of Advertisements for Bid

B. Planning

  1. Resolution-Vacation of Right-of-Way #2007-06: I $` Street (near I00 River Street) Tecla Karpen

C. Administration

  1. Second Reading/Adopt Ordinance Amendment regarding Special Events
  2. Hastings Civic Arena Business Plan
  3. Lake Isabel Project-Authorization to Solicit Bids
  4. Letter of Support for Dakota County and DNR Efforts to Acquire Frietag Property
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, March 5, 2007
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