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

Monday, September 21, 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 September 8

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. Pay Estimate #1-Industrial Park Area Improvements: Northwest Asphalt ($275,083.15)
  3. Approve Change Order #1 - Industrial Park Area Improvements
  4. Authorize Signature: Hastings Industrial Park Agriculture Lease #2009-24
  5. Resolution-Accept 100% of the DCC Rebate
  6. Resolution-Call For Redemption of Taxable General Obligation Hydroelectric Revenue Refunding Bond, Series 2002A
  7. Resolution-Accept Anonymous Donation of $2.,000 to the Fire, Parks and Public Works Departments
  8. Resolution-Accept Anonymous Donation of$3,000 to the Fire Department
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contract for Three Rivers Pond Stormwater Diversion-Minger Construction ($57,942.60)
  2. Public Hearing-MnDOT Hastings Bridge Municipal Consent Process

  3. Public Hearing-Ordinance Amendment #2009-08: Keeping of Chickens in PI District
  4. Public Hearing -Dissolving the HRA
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. 2nd Reading/Adopt Ordinance: Ordinance Amendment #P2009-08 - Keeping of Chickens in PI District
  2. Resolution - Site Plan #2009-25 - Construction of Garage - YMCA (920 Nininger Road)

C. Administration

  1. Update from Visual Quality Team and MnDOT on Hastings Bridge Visual Quality Study and Aesthetic Budget
  2. Authorize Execution of NSP Sublease, Portion of 412 East 4th Street
  3. Resolution-Dissolution of the Housing and Redevelopment Authority in and for the City of Hastings
  4. Dakota Futures Presentation

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, October 5, 2009 at 7:00 p.m.
 

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