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

Monday, April 16, 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 April 2, 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. Pay Estimate #7—Water Treatment Plant: Magney Construction ($812,683.20)
  3. Pay Estimate #10—Well #8 Pumphouse: Magney Construction ($16,549.28)
  4. Approve Hiring of Additional Seasonal Summer Help for Public Works
  5. Resolution—Declare Generator and Dump Truck Parts as Excess
  6. Approve Joint Agreement with Dakota County for Spring Clean Up Day
  7. Approve Additional Date for Historic Hastings Downtown Car Show
  8. Resolution—Gambling Premises Permit Renewal Application: Miesville Lions (Bierstube)
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award of Contract—Public Dock Construction
  2. Award of Contract—Lake Isabel Project
  3. Award of Contract—Lions Park Shelter
  4. Hearing and Consider Action—Failure to Comply with City and State Liquor License Requirements
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—2007 Sewer and Water Rates and Fees

B. Planning

  1. Resolution—Preliminary Plat/Final Plat/Site Plan #2007-11: Riverwood 9th Addition (Siewert Construction)
  2. Authorize Signature—Development Agreement #2007-09: Crossroads East

C. Administration

  1. Tobacco-Free Parks Presentation
  2. Resolution—Support for Assuming Operations of Youth First Programs
  3. Approve Firefighter Relief Association Pension Increase
  4. Approve Ambulance Rate Increase
  5. First Reading/Order Public Hearing—Bulk Storage of Liquefied Petroleum
  6. First Reading—Schedule Second Reading/Public Hearing for Hardwire Alarm Ordinance
  7. Report of LeDuc Mansion Activities
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Special
Council Meeting on Monday, April 30, 2007
Next Regular Council Meeting on Monday, May 7, 2007
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