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

Monday, April 07, 2008
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
  Presentation - Red Cross "Get Ready" Campaign
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES
Approve Minutes Regular Meeting on March 17, 2008

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—Approve Temporary Liquor and Gambling License for SEAS School Fall Festival
  3. Approve Update Logo for the Hastings Family Aquatic Center
  4. Approve the Purchase of a Kubota Small Excavator ($46,838.00)
  5. Authorize Water Department Budget Adjustment for Purchase of Replacement Air Compressors
  6. Pay Estimate #4—Public Works Office Expansion: Construction Results ($148,678.75)
  7. Approve Downtown Business Association’s Flower Basket Request
  8. Authorize Signature—Dakota CDA Incentive Grant #2007-50
  9. Resolution—Reauthorize Plat Approval #2004-11: Schoolhouse Square 3rd Addition
  10. Resolution—Accept Donation from Mike and Mary Gove Family for the Parks and Recreation Department
  11. Approve Renewal of Midwest EAP Contract
  12. Approval of 2008 49ers Union Labor Agreement
  13. Proclamation—Declaring May 3, 2008 “Comcast Cares Day”
  14. Resolution—Approve Transfer of Conditional Off-Sale Liquor License for DNR Services LLC d/b/a MGM Liquor Warehouse
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Moratorium Ordinance: Adult Uses
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—2008 Sewer and Water Rates and Fees

B. Planning

  1. Second Reading—Moratorium Ordinance: Adult Uses
  2. Variance #2008-07: Spiral Pizza Signage at 420 Vermillion Street
  3. Resolution—Site Plan #2008-06: Scott Bennis Garage at 2301 Oak Street
  4. Presentation—Comprehensive Plan: Draft Transportation Plan

C. Administration

  1. Closed Door Session—The meeting will be closed as permitted by the attorney-client privilege (Minn. Stat. 13D.05 Subdivision 3(b) to discuss potential litigation involving the employment of Rene Doffing.
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, April 21, 2008 at 7:00 p.m.
 

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