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

Monday, August 6th, 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 July 16, 2007 and the Joint Meeting with the HRA on July 30, 2007
V.

COUNCIL ITEMS TO BE CONSIDERED
Donation from Hastings Rotary for Trail Head Markers

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 to Hastings Police Reserve Unit
  3. Resolution—Accepting Donation to Hastings K-9 Unit
  4. Resolution—Accepting Donation for Trail Head Markers
  5. Resolution—Grant Extension for Site Plan #2006-35: Dairy Queen
  6. Budget Adjustments and Transfers
  7. Authorize Solicitation of Bids for Ambulance and Remount of Module on Existing Ambulance
  8. Authorize Advertising for Historic Preservation Services
  9. Certificate of Satisfaction—Green Lawn, Inc.
  10. Authorize Agreement—#2007-35: Dakota Rail Grant
  11. Resolution—Approving 2007/2008 Amusement License Renewals
  12. Resolution—Approving Commercial Haulers License for Berquist & Son Co., Inc.
  13. Approval for Wallin Park Hour Amendment
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Bid—City Hall Stone Step Repair
  2. Public Hearing—Downtown Quiet Zone Improvements
  3. Public Hearing—Host Approval for Issuance of Revenue Bonds: Regina Medical Center
  4. Public Hearing—Ordinance Amendment – Adoption of Minnesota State Fire Code
  5. Public Hearing—Ordinance Amendment – Adoption of Minnesota State Building Code
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Order Downtown Quiet Zone Improvements

B. Planning

  1. Resolution—Site Plan #2007-34: Riverwood 8th Addition Townhomes (Greg J Homes)

C. Administration

  1. Resolution—Host Approval for Issuance of Revenue Bonds: Regina Medical Center
  2. Draft Public Dock Signage
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, August 20, 2007 at 7:00 p.m.

 

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