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

Monday, June 17, 2008
7:00 PM

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

APPROVAL OF MINUTES
Approve Minutes Regular Meeting on June 2, 2008

  Proclamation - Law Enforcement Torch Run for the Special Olympics
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 Request for a Temporary Liquor License Amendment for Tubby’s Bar & Grill
  3. Resolution—Approve Participation in Countywide Greening Initiative
  4. Pay Estimate #1—North Vermillion Area Improvements: Ryan Contracting Co. ($762.640.11)
  5. Pay Estimate #7—Public Works Office Addition: Construction Results Corporation ($231,195.01)
  6. Change Order #4—Public Works Office Addition ($47,930)
  7. Approve Reappointment and Authorize Advertisement for HPC Openings
  8. Resolution – Approve Liquor License Amendment for the Green Mill
  9. Resolution—Approve 2008/2009 Liquor License Renewals
  10. Resolution—Approve Rescinding Tobacco & Liquor Licenses for DNR, Inc., (MGM Liquor Warehouse)
  11. Resolution—Approve Gambling License Renewal for Friends of Animal Adoption at RJ’s Tavern
  12. Resolution—Accept Donation from Rivertown Lions Club to the Police Crime Prevention Division
  13. Budget Adjustment—Police & Department of Building Safety
  14. Pay Estimate #3—Civic Arena Floor Replacement: Rink Tech International ($76,950)
  15. Resolution—Approve Pawnbroker/Precious Metal Dealer Renewal License for Old Mill Pawn Shop
  16. Resolution—Extend Preliminary Plat Approval #2006-24—Jorgenson Addition

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Resolution—Award Contract: Project 2008-2—Downtown Watermain and Street Improvements
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Resolution—Site Plan #2008-16: Storage Building Addition at Hasting Public Works (1225 Progress Drive)

C. Administration

  1. Remove Item from Table—Ordinance Amendment Relating to Length of Commission Terms
  2. Presentation of 2007 Comprehensive Annual Financial Report (CAFR)
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, July 7, 2008 at 7:00 p.m.
 

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