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

Monday, August 17, 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 August 3, 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—2009 Fee Ordinance Updates
  3. First Reading/Order Public Hearing—Building Safety and Rental Housing Ordinance Updates
  4. Industrial Court Storm Water Easement Agreement
  5. Resolution—Final Payment for Project 2008-2: Downtown Improvements
  6. Accept Quote—2009 Pavement Markings
  7. Approve Public Works Mutual Aid Agreement with Prescott
  8. Approve Use of Lot 1, Block 2 of Industrial Park 7th Addition as Staging Area for Industrial Park Area Improvements Project
  9. Resolution—Approve Liquor License Amendment Request by Bierstube (109 11th Street West) Including a Tent and Outdoor Music for an Octoberfest Event on Saturday September 12, 2009
  10. Resolution—Approve Temporary Gambling Permit for Pheasants Forever: Mississippi Longtails Chapter on September 18, 2009 at Hastings Country Club (2015 Westview Drive)
  11. Resolutions of Support for High Speed Rail
    1. Resolution—Supporting the submittal of a an ARRA Grant Request for the Union Depot Multi-Modal Transit Hub in downtown St. Paul by the Minnesota Department of Transportation
    2. Resolution—Supporting the submittal of an ARRA Grant Request for the Twin Cities to Chicago High Speed Rail Corridor by the Minnesota Department of Transportation
    3. Resolution—Supporting the submittal of a High Priority Project Request for environmental documentation and preliminary engineering from Madison WI, to the Union Depot Multi-modal Hub in St. Paul.
    4. Resolution—Supporting the submittal of a TIGER (Transportation Investment Generating Economic Recovery) Grant for the Union Depot Multi-Modal Transit Hub in downtown St. Paul by the Ramsey County Regional Railroad Authority
    5. Resolution—Supporting the submittal of a High Priority Project Request for the Union Depot Multi-Modal Transit Hub in downtown St. Paul by the Ramsey County Regional Railroad Authority
  12. Resolution of the City Council of the City of Hastings Requesting the Metropolitan Council Apportion $500,000 for the Design and Construction of a Park-and-Ride Facility in Downtown Hastings
  13. 2008-2009 Financial Rollovers
  14. Statement of Interest in Washington County All-Hazard Mitigation Plan
  15. Update on the Water Utility Billing Account (tabled from the July 20th council meeting)
  16. Resolution—Accept $12,500 Donation from HYAA
  17. Sunny Acres Park Trail Project
  18. Resolution—Accept $19.24 Donation from Barbara Moen
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Authorize Payment—1190 West 4th Street Water Service Repair
  2. Approve Assessment Agreement for Sanitary Sewer Service Repair—300 West 4th Street

B. Planning

  1. Resolution—Type II Home Occupation Permit #2009-21: Operation of Business in Garage at 200 State Street (Don Turnbull)

C. Administration

  1. Red Rock Corridor Briefing on Commuter Bus Study

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 31, 2009 at 7:00 p.m.
Special City Council Meeting on Monday, September 8, 2009 at 7:00 p.m.
 

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