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

Monday, January 22, 2008
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES
Approve Minutes Regular Meeting on January 7, 2008
Presentation—Youth Recycling Program

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. Approve 2008 City Council Committees
  3. Resolution—Approve Liquor License Transfer at Applebee’s
  4. Resolution—Approve Amendment to Liquor License for Hastings Eagles Club
  5. Resolution—Approve Gambling Premises Permit Renewal for VFW
  6. Resolution—Approve Gambling Premises Permit Renewal for Miesville Lions
  7. Resolution—Approve Gambling Premises Permit for Climb Theatre
  8. Resolution—Approve Temporary Liquor License at St. Elizabeth Ann Seton
  9. Resolution—Approve Temporary Gambling Permit for Minnesota Jaycees
  10. Approve Amendments to 2008 Fee Schedule
  11. First Reading/Order Public Hearing—Amend Ordinance Relating to License Late Fees
  12. First Reading/Order Public Hearing—Amend Ordinance Relating to Utility Billing
  13. Schedule Special City Council Workshop—Monday, March 31, 2008 at 5:30 p.m.
  14. Accept Resignation—Firefighter/Paramedic Steve Bloomstrand
  15. Approve Change Order #1—Public Works Office Expansion, $4,480 Credit
  16. Approve Street Sweeper Order: $127,261.11
  17. Pay Estimate #15—Water Treatment Plant: Magney Construction ($35,267.32)
  18. Pay Estimate #2—Cal Ruedy Public Works Facility Office Expansion: Construction Results Corporation ($10,731.60)
  19. Pay Estimate #11—Project 2005-11: Dakota Hills Area Improvement: Pember Construction ($6,297.48)
  20. Pay Estimate #8—Project 2007-1: 5th Street Area Improvements: Arcon Construction ($40,255.09)
  21. Authorize Xcel Energy to Claim Renewable Energy Credits for Hydro Plant Generation
  22. Authorize Signature—Dakota County Pictometry Cost Share Agreement
  23. Accept Donation from Larry and Sandra Nelson
  24. Authorize Hiring of Paid On-Call Firefighters
  25. Accept Scholarship from Flint Hills Resources for Firefighter Training
  26. Approve Parks & Recreation Truck Purchase
  27. Accept Resignation—Sgt. Valerie Scharfe
  28. Resolution—Approve Gambling Premises Permit Renewal for the Friends of the Animals
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Restrict Parking on East Side of Lea Street between 1st and 2nd Streets

B. Planning

  1. Adopt Vermillion Street Development Guidelines
  2. Resolution—Site Plan #2008-01: Animal Ark Expansion at 2600 Industrial Court
  3. Resolution—Site Plan #2008-02: Papas Bar and Grill Expansion at 350 West 33rd Street
  4. Presentation of 2007 Planning and Development Report

C. Administration

  1. Authorize Expenditure for Hastings to Red Wing Trail
  2. Approve 2008 Non-Union Compensation Ranges
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, February 4, 2008 at 7:00 p.m.
 

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