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

Monday, June 15, 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 Regular Meeting on June 1, 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. Appointment of City Councilmember Barb Hollenbeck to Minnesota High Speed Rail Commission
  3. Approve Purchase of New Plow Truck ($70,866.00)
  4. Authorize Solicitation of Quotes for 2009 Pavement Marking Program
  5. Appoint New HPC Commissioner—Frank LaBreck
  6. Resolution—Approve 2009/2010 Liquor License Renewals
  7. Resolution—Approve 2009/2010 Tobacco License Renewals
  8. Resolution—Approve 2009/2010 Amusement License Renewals
  9. Approve Joint Powers Agreement with City of Chaska for 2009 PGA Championship (August 10-16, 2009)
  10. Accept Drainage and Utility Easement: 1st Street between Grove and River – Karpen
  11. Resolution—Approve 2009/2010 Pawn Shop License Renewal
  12. First Reading/Order Public Hearing—Ordinance Amendment Relating to Liquor License Compliance Checks and Presumptive Penalty Process, and Best Practices Business Policy
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contract—Pool Plaster Project
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

C. Administration

  1. Resolution—Request to Amend Liquor License
    • Green Mill
    • DuGarel’s
    • Tubby’s
  2. Presentation of 2008 Comprehensive Annual Financial Report (CAFR)
  3. Resolution—Budget Reduction Measures
  4. Presentation by the Metropolitan Council on Proposed Transit Dial-A-Ride Funding Formula Changes
  5. Resolution—Highway #61 Bridge Project Environmental Assessment Comments
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Special City Council Meeting on Monday, June 29, 2009
City Council Workshop on Monday, July 6, 2009 at 6:00 p.m.
Next Regular Council Meeting on Monday,July 6, 2009 at 7:00 p.m.
 

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