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

Monday, April 21, 2008
7:00 PM

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

APPROVAL OF MINUTES
Approve Minutes Regular Meeting on April 7, 2008

Certificate of Appreciation—Planning Commission Chair Bud Truax.
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. Approval of 2008 LELS Union Labor Agreement
  3. Approval of 2008 Fire Union Labor Agreement
  4. Authorize Use of City Resources for Breast Cancer Run (June 7, 2008)
  5. Designating Rivertown Days, July 17-20, 2008, as a Special Event
  6. Park Hours Variance Request
  7. Resolution—Accepting Donation from Mike Klein to Parks & Recreation Department
  8. Proclamation—Youth Appreciation Week
  9. Approve Joint Agreement with Dakota County for Spring Clean Up Day
  10. Reschedule June 16, 2008 City Council Meeting
  11. Approve 2008 Budget Adjustment to Fund East 4th Street Gravel Road Improvements
  12. Resolution—Accept Feasibility Study and Order Public Hearing for Project 2008-2: Downtown Watermain and Ramsey & Tyler Street Improvements
  13. Resolution—Authorize Advertisement for Bids: 2008 Sealcoat Program
  14. Pay Estimate #10—Project 2007-1 Reconstruction Project: Arcon Construction ($19,241.49)
  15. Appoint Planning Commissioner
  16. Resolution—Extend Development Approval #2007-11: Riverwood 9th Addition
  17. First Quarter 2008 Financial Report
  18. Authorize Public Notice—Environmental Assessment Worksheet #2008-09: Hubs Landing
  19. Declare Excess Property
  20. Resolution—Tobacco License for DNR Service LLC, d/b/a MGM Liquor Warehouse
  21. Resolution—Tree Trimming License for Custom Cut
  22. Resolutions—Tobacco and Off-Sale Liquor License for The Bottle Shop
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Resolution—Award Contract: 2008 Street and Utility Improvement Program
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—23rd Street and Highway 61 Traffic Signal

B. Planning

C. Administration

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, May 5, 2008 at 7:00 p.m.
 

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