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

Monday, June 2, 2008
7:00 PM

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

APPROVAL OF MINUTES
Approve Minutes Regular Meeting on May 19, 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—Accept Donation from 4th Grade Class for Purchase of Trash Receptacle
  3. Resolution—Accept Donation from Joan Kendall for Purchase of Park Bench
  4. Approve Amendments to Electronic Message Board Policy
  5. Pay Estimate #6—Public Works Office Expansion: Construction Results Corp. ($295,682.75)
  6. Pay Estimate #16—Water Treatment Plan: Magney Construction ($14,203.86)
  7. Approve Annual Criminal Justice Information Integration Network Contract Renewal
  8. Approve Renewal of Criminal Justice Data Network (CJDN) Joint Powers Agreement
  9. Approve Request by Hastings Fire Department Relief Association for Temporary Liquor License and Charitable Gambling on September 14, 2008
  10. Approve Request by American Legion for Bikers In Need Event on August 23, 2008
  11. Authorization to Seek Bids for Civic Arena Turf
  12. Resolution—Approve Request for a Temporary Liquor License Amendment for American Legion
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Ordinance Amendment Relating to Massage Establishments
  2. Resolution—Award Contract: 2008 Sealcoat Program
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Approve Cingular/AT&T Wireless Antenna Lease Agreement for the 4th Street Water Tower

B. Planning

  1. Resolution—Site Plan #2008-14: Utility Building for Cingular Wireless/AT&T at 1800 West 4th Street

C. Administration

  1. Second Reading/Adopt Ordinance Amendment—Relating to Massage Establishments
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, June 17, 2008 at 7:00 p.m.
 

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