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

Monday, July 20, 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 July 6, 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. First Reading/Order Public Hearing—Ordinance Amendment #2009-08: Keeping of Chickens
  3. Accept Quote for East 4th Street Paving: Bituminous Roadways
  4. Approve Request to Assess Water Service Repair at 120 6th Street East
  5. Resolution—Accept 2009 Seal Coat Program & Approve Final Payment
  6. Proposed Amendment—Joint Powers Program/Senior Center Program
  7. Schedule Special City Council Meeting on August 31, 2009 to Discuss 2010 Budget
  8. Resolution—Accept $450.00 Donation from the Graduating Class of 1954 to the City’s Pioneer Room
  9. Resolution—Approval of the City of Hastings to Enter into a Grant Agreement with the Dakota County Traffic Safety Group
  10. Resolution—Approve a Tree Trimming License for Ostvig Tree, Inc. of Wayzata, MN.
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Hastings Country Club 2009 MN State Open Traffic and Parking Management Request

B. Planning

  1. Resolution—Site Plan #2009-19: Construction of New McDonalds Restaurant on Existing Site at 1340 South Frontage Road

C. Administration

  1. Request for Write Off of Utility Bill Charges
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, August 3, 2009 at 7:00 p.m.
 

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