101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
Click for Hastings, Minnesota Forecast

City Council Agenda

Tuesday, June 19th, 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 June 4, 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—Approve 2007/2008 Liquor License Renewals
  3. Resolution—Approve Extension #2006-24: Jorgenson Addition Plat
  4. Resolution—Approve Extension #2006-15: Lawrence Office Building
  5. Resolution—Accepting Donation from East Hastings Improvement Association
  6. Resolution—Accepting Donation from Sylvia Duray
  7. Authorize Execution of Historic Grant Agreement for Local Designation Research
  8. Pay Estimate #1— 5 th Street Area Improvements: Arcon Construction ($63,562.83)
  9. Pay Estimate #9—Water Treatment Plan: Magney Construction ($425,448.00)
  10. Resolution—Old Mill Pawn License Renewal
  11. Resolution—Mississippi Longtails Raffle at Hastings Country Club
  12. Approve Agreement for Hastings Rivertown Days
  13. Resolution—Approve Conditional Transfer of On-Sale and Special Sunday On-Sale Liquor License for River’s Bar
  14. Resolution—Approve Support of a 2007 Special Legislative Session to Consider the Omnibus Tax Bill
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contracts—Public Dock and Pilings Installation
VIII.

REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Resolution—OHDS Review #2007-28: Retaining Wall at 637 2nd Street West
  2. Amend Resolution—Site Plan #2006-43: YMCA Access

C. Administration

  1. Presentation of 2006 Comprehensive Annual Financial Report (CAFR)
  2. TKDA Final Design Development
    • Cal Ruedy Public Works Garage
    • First Floor, City Hall
  3. Fire Chief Hiring Process
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, July 2, 2007 at 7:00 p.m.

 

Click here to get back to the Home Page