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

Monday, May 21, 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 May 7, 2007
 

Presentation of 2007 Historic Preservation Awards by HPC

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 #2, Well #5 Rehabilitation, Keys Well Drilling Company, $38,631.75
  3. Pay Estimate #8, Water Treatment Plant, Magney Construction, $221,434.55.
  4. Pay Estimate #11, Well #8 Pumphouse, Magney Construction, $14,592.10
  5. Resolution—Prohibit Parking on 1st St. between Tyler and Lea Streets
  6. Resolution—Williams Tree Service Tree Trimming License
  7. Resolution—Clancy’s Gas Station Tobacco License
  8. Resolutions—Tobacco and Off-Sale Liquor License for The Bottle Shop
  9. Resolution—Grant Agreement for Dakota County Traffic Safety Group
  10. Resolution—Accepting Donation from Wal-Mart to the Police Department and Fire Department
  11. Approve Revised Seasonal Park Wages
  12. Resolution—TRAC Drug and Alcohol Testing Policy
  13. Revised Construction Easement – Wal-Mart Site Plan
  14. Authorize Signature—Ingress and Egress Easement #2006-53: Pleasant Acres 2nd Addition
  15. 2007 Summer Concerts at City Hall
  16. Park Hours Variance Request
  17. Approval of Engineer for New Floor Project at Arena
  18. Resolution—Donation from Modern Woodmen of America to the Parks Department
  19. Budget Adjustment and ERF Transfer
  20. Reject Bids for Repair of City Hall North Steps and Reauthorization to Seek Bids
  21. Sewer Service Repair Assessment Request – 1310 Ashland Street
  22. Resolution—Approve Request for a Temporary Liquor License Amendment for the American Legion
  23. Resolution of the City Council of the City of Hastings Seeking Support for Funding for Replacement of the US Highway #61 Bridge
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contract—Public Dock Access Construction
  2. Award Contract—Trail Maintenance
  3. Public Hearing—Vacation of Easement #2007-17: Hastings Family Housing/Pleasant Acres 2nd Addition
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Remembering With Dignity—Thomas Avenue Access Request

B. Planning

  1. Resolution—Vacation of Easement #2007-17: Hastings Family Housing/Pleasant Acres 2nd Addition
  2. Resolution—Variance #2007-20: Garage Sideyard Setback at 1611 Tyler Street (Huebsch)
  3. Resolution—Original Hastings Design Standards Review #2007-21: New Garage at 638 7th Street West (Chandler)
  4. Resolution—Site Plan #2007-22: Country Inn and Suites Garage at 300 33rd Street West

C. Administration

  1. Reschedule June 18, 2007 City Council Meeting and Schedule Special Workshop Session
  2. First Reading/Order Public Hearing for June 4, 2007—Recodified Code of Ordinances
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, June 4, 2007
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