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

Monday, January 7, 2008
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes Regular Meeting on December 17, 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—2008 Official Newspaper
  3. Proposed 2008 City Council Committees
  4. Resolution—Designating 2008 Depositories
  5. Resolution—Investments
  6. Resolution—Authorizing Individuals as Designee for Purposes of Banking Transactions
  7. MnDOT 2013 CIP Highway 61 Signal Rebuild Cost Participation Request
  8. Pay Estimate #14—Water Treatment Plant: Magney Construction ($90,004.46)
  9. Pay Estimate #1—Cal Ruedy Public Works Facility Office Expansion: Construction Results Corporation ($136,327.50)
  10. Approve Amendment to Dakota County Drug Task Force Joint Powers Agreement
  11. Accept Application Withdrawal—Vacation of Right-of-Way #2007-53: 4th & Lea Streets (Chapman and Freeman)
  12. Authorization to Advertise for Bids—Hastings Civic Arena Floor Replacement Project
  13. Reappointment of HRA Commissioner
  14. Appointment of Police Civil Service Commissioner
  15. Resolution—Final Approval of Liquor License Transfer at Papa Charrito’s
  16. Approve 2008 Fee Schedule
  17. Resolution—Approve Tobacco License for Coborn’s, Inc. d/b/a Coborn’s Liquor Store
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Consider Street Closing Request for 2008 Historic Hastings Saturday Night Cruise-In Events
  2. Award Contract—Vets Park Soccer Field Lighting
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Second Reading/Adopt Ordinance—City Code Amendment #2007-51: Sign Code

C. Administration

  1. Street Closing Request for 2008 Historic Hastings Saturday Night Cruise-In Events
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Tuesday, January 22, 2008 at 7:00 p.m.
 

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