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

Monday, April 20, 2009
7:00 PM

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

APPROVAL OF MINUTES
Approve Minutes of the Special Workshop and the Regular Meeting on April 6, 2009

V. COUNCIL ITEMS TO BE CONSIDERED
Presentation - Youth Recycling Program
Presentation on LeDuc Mansion - Chad Roberts, Dakota County Historical Society
Executive Director
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 for Council Support for State Income Tax Credit for Rehabilitation of Historic Structures
  3. Fitness for Survival Event
  4. Resolution—Offering Social Security Participation to Elected Official Positions Covered by PERA Defined Contribution Plan (DCP)
  5. Resolution—Designating 2009 Hastings’ Cruise-In as a Special Event
  6. Approve Cal Ruedy Public Works Facility Office Expansion Subcontractor Bankruptcy Settlement Payment from Escrow Account
  7. Approve Credit to Three Rivers LLC Wastewater Bill for Watermain Leak
  8. Authorize solicitation of quotes for 2009 Crack Sealing and Cul-de-Sac programs
  9. First Reading/Order Public Hearing: Ordinance Amendment #P2009-02 – Industrial Park Sign Code
  10. Memo of Understanding with Friends of Mississippi
  11. Authorization to Rebid HFAC Replastering Project
  12. HFAC Scholarship Program Guidelines
  13. Joint Powers Agreement—Dakota County Hazardous Waste
  14. Approve Request for One-Day Liquor License Application and Charitable Gambling Application for 69th Annual Booya on September 13, 2009
  15. Resolution—Accept Donation from Modern Woodmen of America for Arbor Day
  16. Approve Byrne/JAG Grant Joint Powers Agreement
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Ordinance Amendment Relating to License Year Terms
  2. Award Contract—HFAC Drain Cover Replacement
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Approve Plans and Authorize Advertisement for Bids for 2009 Sealcoat Program
  2. Accept Barr Engineering Proposal for FEMA Required Provisionally Accredited
    Levee Certification

B. Planning

  1. Review Preliminary Land Credit Application—Industrial Park Land Sale #2009-
    08: Red Wing Dental Arts
  2. Resolution—Minor Subdivision #2009-07: C & G Homes (314 7th Street East)
  3. Resolution—Shoreland Variance #2009-06: Wittnebel (1016 1st Street East)

C. Administration
  1. Second Reading/Ordinance Amendment—Relating to License Year Terms
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
City Council Workshop on Monday, May 4, 2009 at 6:00 p.m.
Next Regular Council Meeting on Monday, May 4, 2009 at 7:00 p.m.
 

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