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

Monday, February 1, 2010
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 January 19, 2010

Proclamation - In Appreciation of Hastings Veterans and Families 34th “Red Bull”
Infantry Division for their Service in Iraq and Welcome Home
State Senator Katie Sieben
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. Accepting $12,172.60 Donation from the Hastings Crime Prevention Fund for the Police Department Crime Prevention Division
  3. Drug Task Force Funds Allocation—Police Drug Task Force Vehicle
  4. 2010 Revised Seasonal Employee Wage Structure
  5. Resolution—Support Application for Park & Recreation Grants
  6. Updated Facility Reservation Form
  7. Budget Transfer—Pool Restoration Project
  8. Authorize Additional Downtown Handicap Parking Stall
  9. Authorize Purchase of Tire Changing and Balancing Equipment and Transfer of Funds
  10. Approve City Facebook Page & Facebook Posting Policy
  11. Declare as Excess—Projector
  12. Accept Retirement of Police Chief Mike McMenomy Effective May 31, 2010
  13. Appointment of Planning Commissioner
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Resolution—Deny Variance #2010-02: Fence Height at 2025 Forest Street (Richard Bond)
  2. First Reading/Order Public Hearing: Ordinance Amendment #2010-05: Residential Accessory Structure Requirements
  3. Resolution—Approve Special Use Permit #2010-03: Hot Mix Asphalt Plant at 2445 County Road 54(Tiller Corporation)
  4. Resolution—Approve Special Use Permit #2010-04: Soil Processing Permit at 2445 County Road 54 (Tiller Corporation)
  5. Consider Request to Amend Ordinance—Warehouse Uses Within the C-3 Zoning District: Al Blankenship
  6. Presentation of Planning and Development Annual Report

C. Administration

  1. City’s TRAC Program
IX.

COMMENTS FROM AUDIENCE

X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Tuesday, February 16, 2010 at 7 p.m.
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