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City Council Agenda

Monday, July 06, 2009
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
Presentation—Recognition of Planning Commissioner Greg Schmitt
IV.

APPROVAL OF MINUTES
Approve Minutes of the Special Workshop and Regular Meeting on June 15, 2009
and the Special City Council meeting on June 29, 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 Massage License for Kevin Elzia at Caring Hands Massage (427 Vermillion Street)
  3. Resolution—Approve Massage License for Michael Cline at Caring Hands Massage (427 Vermillion Street)
  4. Resolution—Declare as Excess: Police Equipment
  5. Resolution—Accept $100 Donation from Hastings Rivertown Lions Club to Hastings Police Department Crime Prevention Program
  6. Resolution—Accept $50 Donation from MOM’s Club of Hastings-West to Hastings Park & Recreation Department Youth First Program
  7. Resolution—Accept $1,500 Donation from East Hastings Improvement Association to Hastings Park & Recreation Department for a Flagpole at Lake Isabel
  8. Approve 2009 Rivertown Days Agreement
  9. Approve Appointment of new HPC Commissioner
  10. Approve Marketplace West/Xcel Energy Street & Utility Easement Agreement
  11. Authorize Advertisement for Bids – Hwy 55 Ground Storage Tank Painting
  12. Authorize Advertisement for Bids – Adams Street/East Hastings Lift Station Replacement
  13. Approve Appointment of Planning Commissioner
  14. Solicit Bids for East 4 Street Paving
  15. Transfer of Funds—Police Department
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Ordinance Amendment Relating to Liquor License Compliance Checks and Presumptive Penalty Process, and Best Practices Business Policy
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Accept Proposal for Storm Water Utility Study

B. Planning

  1. Resolution—Variance/OHDS Review #2009-18: Home Addition – 504 West 3rd Street (Lehmann)

C. Administration

  1. Second Reading/Ordinance Amendment—Relating to Liquor License Compliance Checks and Presumptive Penalty Process, and Best Practices Business Policy
  2. Resolution—Request to Reconsider Request to Amend Liquor License at Rivertown Days
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Monday, July 20, 2009 at 7:00 p.m.
 

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