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

Monday, November 05, 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 15, 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. 2007 Gobble Gait
  3. Resolution - Support of Delta Queen
  4. Declare Excess Property - Police Department
  5. Resolution - Accepting Donation from Blessed Hastings to Police Department
  6. Resolution - Accepting Donation from Blessed Hastings to Fire Department
  7. Resolution - Authorizing Termination Agreement with Sherman Associates
  8. Authorize Contract for Preservation Consultant Services
  9. Authorize Contract for Fueling Dock Station Project
  10. Order Public Hearing - Renewal of Currency Exchange License at Wal-Mart
  11. Approve Engineering Department Budget Transfer
  12. Order Public Hearing - Vacation of Easement #2007-49: Riverwood 8th Addition
  13. First Reading/Order Public Hearing - Rezoning #2007-45: R-2 to C-3 at 25th & Vermillion (Horsch)
  14. Resolution - Accepting Donations for the Youth First Community Halloween Party
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Hearing - Civil Penalty for Liquor License Violation
  2. Award Contract - City Hall Lobby Project
  3. Public Hearing - 2006 Street and Utility Construction Projects Assessments
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution - Adopt Assessments Project 2006-1 3rd Street Area Improvements
  2. Resolution - Adopt Assessments Project 2006-2 North Frontage Road Improvements
  3. Resolution - Adopt Assessments Project 2006-3 Industrial park 7th Addition Improvements

B. Planning

  1. Resolution - Variance #2007-47: Sideyard Setback at 1439 Erickson Drive

C. Administration

  1. Resolution - Accept Bond Sale
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 19, 2007 at 7:00 pm
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