101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
Click for Hastings, Minnesota Forecast

City Council Agenda

Monday, October 19, 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 October 5, 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—Accept $1,500 Donation from Hastings Downtown Business Association for Hastings Police DARE Program
  3. Resolution—Accept $1,500 Donation from an Anonymous Donor for Hastings Police Department
  4. Change Order #1 - 2009-2 Three Rivers Pond Stormwater Diversion
  5. Pay Estimate #2—Industrial Park Area Improvements: Northwest Asphalt ($351,152.37)
  6. Pay Estimate #1—East Hastings Lift Station: Minger Construction ($46,108.96)
  7. Resolution—MnDOT Traffic Signal Replacement Agreement at TH 61 and CR 47
  8. Final Payment—2090 Pavement Marking Program: AAA Striping Service Co. ($7,308.10)
  9. Accept Quote—Fire Department Driveway and Apron Replacement
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Adopt Assessments for 2008 Infrastructure Improvements
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Adopt Assessments for 2008 Infrastructure Improvements
  2. Resolution—Order Feasibility Study for Proposed 2010 Infrastructure Improvements
  3. Accept Proposal for Intersection Control Evaluation Study for Pleasant Drive and South Frontage Road

B. Planning

C. Administration

  1. Resolution—Setting the Bond Sale Date for November 16, 2009
    • Equipment Certificates
    • 2009 GO Improvement Bonds
    • Refinancing of 2002 & 2003 GO Improvement Bonds
  2. Acceptance of Bond Rating Service
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,November 2, 2009 at 7:00 p.m.
 

Click here to get back to the Home Page