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

Monday, November 16, 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 November 2, 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 $450.00 Donation from Joan C. Keetley for Pioneer Room 
    Archiving 1952 Hastings High School Graduation Photo
  3. Resolution—Approving Temporary Liquor License for Regina Medical Center on  January 25, 2010
  4. Resolution—Accepting Donations to Community Halloween Party 
  5. Resolution—$100 Contribution from City to Hastings School District Art Club
  6. Accepting MLB Pitch, Hit & Run Award 
  7. Approval Submittal of Dakota County Recycling Grant Application
  8. 3rd Quarter Financial Report
  9. Pay Estimate #3—Industrial Park Area Improvements: Northwest Asphalt ($930,447.98)
  10. Pay Estimate #2—East Hastings Lift Station Improvements: Minger Construction
    ($94,613.35)
  11. Pay Estimate #1—Three River Pond Stormwater Diversion: Minger Construction
    ($52,234.52)
  12. Approve Change Order #2—Industrial Park Area Improvements
  13. Approve Change Order #2—Three Rivers Stormwater Diversion Project
  14. Approve Request to Assess Water Service Repair Costs to Property at 561 Kendall Drive
  15. First Reading/Order Public Hearing—City Code Amendment #P2009-29: Floodplain Ordinance
  16. Approval of 2010 Non-Union Compensation Schedule
  17. Approval of 2010 Police Supervisor Union Contract
  18. Approval of Amendment for 2010 Transit Funding (Metropolitan Council)
  19. Approve Three Year Solid Waste and Recycling Collection License and agreement with Waste Management
  20. Approve C. Simmons Trust Transfer Funds to the LeDuc Mansion Operations Fund
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Resolution—Results of Bond Sale
  2. Public Hearing—City Code Amendment #P2009-20: Portable Signs
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Presentation and Update—Highway 61 Bridge Replacement Aesthetic Budget
  2. Resolution—Approve Municipal Consent for Highway 61 Bridge

B. Planning

  1. Second Reading/Ordinance Amendment—City Code Amendment #P2009-20:
    Portable Signs

C. Administration

  1. Video—Next Generation Broadband
IX.

COMMENTS FROM AUDIENCE

  1. Century South Neighborhood
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Monday, December 7, 2009 at 7:00 p.m.
 

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