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

Monday, April 6, 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 16, 2009 and the Special Meeting on March 30, 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. Resolution—Approve 3.2 On-Sale and Wine Liquor Licenses for Hajny Enterprise, Inc. d/b/a The Red Rock Café (119 2nd Street East)
  3. Resolution—Proclaiming Arbor Day 2009
  4. Sale of Excess Parks & Recreation Equipment
  5. Add Crosswalk on Eddy Street at 2nd Street to 2009 Public Works Pavement Marking Work
  6. Resolution—Declare Damaged Hydro Trash Rack Cleaner Beam Excess Property
  7. Resolution – Establish Water Fill Station Commodity Charge
  8. First Reading/Order Public Hearing—Ordinance Amendment Relating to License Year Terms
  9. Nick Clare Memorial Run Agreement
  10. Annual Report of Special Use Permit #2007-15—Commercial Asphalt (2445 County Road 54)
  11. Annual Report of Special Use Permit #2007-16—Tiller Aggregate (2445 County Road 54)
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—2009 Street and Utility Improvement Program
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolutions—Order Improvement, Approve Plans, and Authorize Advertisement for Bid:
    1. Project 2009-1—Industrial Park Area Improvements
    2. Project 2009-2—Three Rivers Ponding Basin Water Quality Diversion
    3. Project 2009-4—Fire Department Driveway Regrading
  2. Resolution—Restrict Parking in Industrial Park on Spiral Boulevard, Industrial Court, and Millard Avenue
  3. Resolution—Adopt Annual Utility Rate Review Recommendations

B. Planning

  1. Resolution—Site Plan Review #2009-05: Minnesota Veterans Home (60 Units)
  2. Resolution—Authorize Change in Sales Price—Hastings Industrial Park Land

C. Administration
  1. Hearing—Liquor License Consideration: The Levee Café
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
City Council Workshop on Monday, April 20, 2009 at 6:00 p.m.
Next Regular Council Meeting on Monday, April 20, 2009 at 7:00 p.m.
 

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