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

Monday, March 19, 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 March 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-Accepting Donation for Parks & Recreation Department
  3. Accept Parks & Recreation End of Year Report
  4. Approve Policy Change for Accepting Checks at HFAC
  5. Approve Purchase of HFAC Sound System Replacement
  6. Resolution-Accepting Donation for Police Deparhnent
  7. Order Public Hearing-Vacation of Easement #2007-13: Freitag Property
  8. Pay Estimate #1-Rehabilitation of Well #5: Keys Well Drilling Company ($3,135.00)
  9. Pay Estimate #9-Well Pumphouse #8: Magney Construction ($8,757.10)
  10. Pay Estimate #6-Water Treatment Plant: Magney Construction ($109,143.60)
  11. Resolution-Accepting Donation for Heritage Preservation Fund
  12. Approve Offering ICMA-RC IRA Options
  13. Resolution - Bridge Barriers
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award of Contract-Public Dock Construction
  2. Public Hearing-City Project 2007-1: 5th Street Area Improvements
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution -Ordering City Project 2007-1, Approving Plans & Specifications, & Authorizing Advertising for Bids
  2. Resolution -Prohibition of Parking on S Side of 5th Street between Spring & Forest Streets
  3. Appeal of Hazardous Tree Removal

B. Planning

  1. Adopt Ordinance-Portable Carports #2006-59

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, April 2, 2007
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