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

Monday, January 20, 2009
7:00 PM

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

APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 5, 2009

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. 2009 City Council Committees
  3. 2009 Elected Officials Travel Policy
  4. Approve Participation in YMCA Employee Wellness Program
  5. Resolution—Regina Temporary Liquor License
  6. Resolution—Approving Massage Establishment License for Lilypad Day Spa
  7. Resolution—Rescinding Liquor License for Papa Charrito’s Bar & Grill
  8. Resolution—Lawful Gambling Permit Renewal for Climb Theater at Mississippi Belle
  9. Resolution—Accepting $100 Donation from SKB Environmental to the Hastings Police Department Equipment Budget
  10. Authorize Engineering Department Budget Transfer for Storm Water Watershed Plan and Comprehensive Plan
  11. Resolution—Final Pay Estimate: Project 2008-1 North Vermillion Area Improvements: Ryan Contracting ($39,598.66)
  12. Declare Excess Property—Police Department
  13. Declare Excess Property—Parks & Recreation Department
  14. Accept Bid—Field Turf for Civic Arena
  15. Dakota County Wetlands Evaluation Contract
  16. MnDOT Temporary Occupancy MOU
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Amend Ordinance Section 155.23: Demolition of Homes in the OHDS
  2. Public Hearing—Emergency Operations Plan Ordinance

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Second Reading/Ordinance Amendment—Ordinance 155.23-Demolition of Homes in the OHDS

C. Administration

  1. Second Reading/Ordinance Amendment—Emergency Operations Plan Ordinance
  2. Authorization to Hire Engineer for HFAC Replastering Project

 

IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
 
  1. 2008 HRA Annual Report
XIII. ADJOURNMENT
Next Regular Council Meeting on Tuesday, February 2, 2009 at 7:00 p.m.
 

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