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

Monday, October 5, 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 21, 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. Authorize the Closing of City Hall, Parks & Recreation, and Public Works Offices on Thursday, December 24, 2009
  3. Resolution—Approve Gambling Permit for Oak Ridge Manor on November 21, 2009
  4. Authorize Signature: CDBG Subrecipient Agreement
  5. Resolution—Accepting Assessment Report, Declaring Costs to be Assessed and Ordering Public Hearing for 2008 Street and Utility Improvement Projects
  6. Resolution—Acceptance and Appreciation of $100.00 Donation from MB Managenent to Hastings Fire Department
  7. Change Order #1—Underground Electric Service for East Hastings Lift Station
  8. Approve Budget Adjustment to Parks Fund
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Resolution—OHDS Review #2009-30: Garage at 416 West 7th Street
  2. Resolution—Variance #2009-28: Addition to Non-Conforming Structure at 1906 Eddy Street
  3. Resolution—Site Plan #2009-27: Red Wing Dental at 31st & Lightbourn
  4. Approve Purchase and Development Agreement and Subsidy Agreement—Lot 7, Block 2, Hastings Industrial Park No. 7: Lab Boy Enterprizes, LLC (Red Wing Dental)
  5. Authorize Deed Execution: Lot 7, Block 2, Hastings Industrial Park No. 7: Lab Boy Enterprizes, LLC (Red Wing Dental)

C. Administration

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 19, 2009 at 7:00 p.m.
 

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