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

Monday, March 16, 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 March 2, 2009

Presentation of Picture of Lake Isabel from Barr Engineering to City of Hastings

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. Approve Joint Powers Agreement with Dakota County for Municipal SSTS Pump Maintenance Program
  3. IT Policy Amendment
  4. Designating Rivertown Days as a Special Event in 2009
  5. Annual Report—Pioneer Room
  6. Resolution—Accepting Donation of Soccer goals from HYAA
  7. Annual Report—Parks and Recreation
  8. Reserved Use of Municipal Parking Lot for City Cycle Event on Sunday, May 31, 2009
  9. Final Payment to Sunram Construction—Lake Isabel Project
  10. Approval to Seek Bids for HFAC Replastering Project
  11. Resolution—Final Pay Estimate: Water Treatment Plant: Magney Construction ($12,613.51)
  12. Resolution—Dissolve Lower St. Croix Watershed Management Organization
  13. Resolution—Order Public Hearing for Project 2009-1: Industrial Park Improvements
  14. Approve the Internal Control Policy of the City of Hastings Financial Transactions
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Approve Watershed Management Plan

B. Planning

C. Administration

  1. Hearing—Liquor License Consideration: The Levee Café
  2. Resolution—2009 Budget Amendments
  3. Schedule Special City Council Meetings to Discuss Highway 61 Bridge Project

 

IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Wednesday, April 6, 2009 at 7:00 p.m.
 

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