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

Monday, December 03, 2007
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes Regular Meeting on November 19, 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. Budget Adjustment—IT Department
  3. Approval of Police Supervisor Union Contract
  4. Approve Assessment Abatements for 2006 Street & Utility Projects
  5. Resolution Supporting Continued South Pines Development and Tuttle Drive/Highway 316 Roundabout
  6. Resolution—Dakota Communications Center (DCC) Funding Support for Fire Records Management
  7. Resolution—Acceptance of Donation to the Fire Department from Kathryn Anne Kane
  8. Resolution—Authorize Grant Submittal #2007-50: Dakota CDA Incentive Grant
  9. First Reading/Order Public Hearing—City Code Amendment #2007-51: Sign Code
  10. Resolution—Authorize 2008 CDBG Budget Submittal
  11. Resolution—Approve Temporary One Day Liquor License for Regina Medical Center for January 28, 2008
  12. Resolution—Approve Commercial Haulers License for Bill’s Sanitation
  13. Resolution—Approve Tree Trimming License for Wright Tree Service, Inc.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—2008 Truth in Taxation
  2. Public Hearing—Vacation of Right-of-Way #2007-53: 4th & Lea Streets (Chapman and Freeman)
  3. Public Hearing—Acquisition of 1501 Vermillion by HRA
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Resolution—Vacation of Right-of-Way #2007-53: 4th & Lea Streets (Chapman and Freeman)
  2. Resolution—Site Plan #2007-54: Cornerstone Church Garage (735 East 10th Street)
  3. Resolution—Authorizing HRA to execute Purchase Agreement for 1501 Vermillion

C. Administration

  1. Closed Door Meeting—Local 49 & Firefighters Contract Negotiations & Patrol Officers Union

IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
XIV. EXTRAS
  1. Status Report on Sesquicentennial Time Capsule
  2. Utity Line Clearance on City Propert

Next Regular Council Meeting on Monday, December 17, 2007 at 7:00 pm
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