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

Monday, October 15, 2007
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
  Youth Recycling Presentation
IV. APPROVAL OF MINUTES
Approve Minutes Regular Meeting on October 1, 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. City Hall Office Hours on Monday December 24, 2007
  3. Proclamation—Minnesota Manufacturing Week
  4. Resolution—Approve Waste Haulers License for Alpha Container Services & Recycling
  5. Resolution—Approve Application for Lawful Gambling Exempt Permit—Oak Ridge Manor Resident Association
  6. 2007 3rd Quarter Quarterly Report
  7. Approve Site Plan Modification #2005-77 – Glendale Heights 3rd Addition
  8. Pay Estimate #5—Arcon Construction 2007-1: 5th Street Area Improvements
  9. Final Pay Estimate #1—Park Construction 2006-2: North Frontage Road ($31,475.62)
  10. Pay Estimate #1—AAA Striping 2007 Traffic Marking Program ($6,040.50)
  11. Pay Estimate #1—Otto Excavation 2007-3: 2nd  & Bailly Watermain Extension ($61,930.40)
  12. Approve Change Orders #1 & #2 – 2nd Street & Bailly Street Watermain Extensions
  13. Resolution—Accepting Assessment Roll for 2006 Street and Utility Construction Projects
  14. Approve Assessment of  Sewer Repair for 1413 Maple Street
  15. Pay Estimate #13— Magney Construction Water Treatment Plant ($29,065.25)
  16. Approve Extension of Unpaid Leave of Absence
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Resolution—Minor Subdivison #2007-44: Al Sieben (1112 1116 Oak Street)
  2. Resolution—Special Use Permit #2007-23: Flood plain Use Permit (Boat Docks) Curt Saunders (2 Spiral View)
C. Administration
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, November 5, 2007 at 7:00 pm
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