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

Monday, June 4th, 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 21, 2007
 

Proclamation—Shawn Moynihan Day
Proclamation—Law Enforcement Torch Run for the Special Olympics
Recognition—
City of Hastings Tobacco Free Initiative

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. Agreement—DNR Fishing Pier
  3. Resolution—Approve Subscriber Agreement with Dakota County for use of the Dakota County 800 MHz Radio Subsystem
  4. Authorize Grant Agreement for Preservation Training
  5. Authorize Signature—Development Agreement #2007-11: Riverwood 9th Addition
  6. Authorize Signature—Temporary Easement Termination #2007-09: County Crossroads
  7. Approve Revised Description—Midwest Products: Lot 6, Block 2, Hastings Industrial Park No. 7
  8. Accept Engineering Proposal from Bonestroo for Water Emergency and Conservation Plan
  9. Resolution—Approve Fireworks License for TNT Fireworks at Cub Food Store
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contract—Public Dock and Pilings Installation
  2. Award Contract—2007 Sealcoat Program
  3. Public Hearing—Wellhead Protection
  4. Public Hearing—Recodified Code of Ordinances
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Approve MnDOT Joint Powers Agreement: Highway 61 Wall Repair Design
  2. Approve and Accept Agreement with Dakota County for South Hastings Area Traffic Study
  3. Resolution—Order Feasibility Study—CP Rail Quiet Zone: 2nd and 3rd Streets

B. Planning

C. Administration

  1. Second Reading/Adopt Ordinance—Recodified Code of Ordinances
  2. Electronic Message Board Proposal
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

City Council Workshop on Tuesday, June 19, 2007 at 5:30 p.m.
Next Regular Council Meeting on Tuesday, June 19, 2007 at 7:00 p.m.

 

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