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City Council Agenda

Tuesday, February 16, 2010
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
 

Presentation - Certificate of Appreciation: Planning Commissioner Tim McInnis

 

Presentation - City Engineers Association of Minnesota 2010 Project of the Year to
Hastings Engineering Department

 

Proclamation - Declaring February 26, 2010 as John Grossman Day in the City of Hastings

IV.

APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on February 1, 2010

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. Nick Clare Memorial Run
  3. Corrective Document—Former Flint Hills Property
  4. Resolution—Supporting the 2010 Census
  5. Nomination of reappointment of Dan Knak & Connie Blasing to Charter Commission
  6. Approve Joint Powers Agreement with Dakota County for Hastings Well Sealing Initiative
  7. Pay Estimate #6—Industrial Park Area Improvements: Northwest Asphalt ($26,374.40)
  8. Resolution—Final Payment for East Hastings Lift Station Improvements: Minger Construction ($8,767.94)
  9. Approve Request to Assess Water Service Repair—1508 15th Street West
  10. 2009 Budget Rollover
  11. 2009 Preliminary Financial Report
  12. Police Budget Adjustment
  13. First Reading/Order Public Hearing—Ordinance Amendment #P2010-01: Flood Plain Ordinance
  14. First Reading/Order Public Hearing—Ordinance Amendment: Chapter 111.11 Regarding On-Sale of Alcohol on Christmas Eve
  15. Donation—Accept $100 Donation from Richard J. Larson to the Hastings Police Department K-9 Program
  16. 2009 Parks & Recreation Year End Report
  17. Resolution—Approve Raffle for Hastings Family Service Raffle at St. Elizabeth Ann Seton on March 1, 2010
  18. Resolution—Approve Massage Therapist License for Corey Birnstengel
  19. Resolution—Approve Massage Therapist License for Nicole Biegel
  20. Resolution—Accept $3,750.00 Donation from Smead Manufacturing to City Parks and Recreation Department for Improvements at Veteran’s Athletic Complex
  21. Approve Certificate of Completion— Arthur G. Miller: Miller Electric at 2911 Enterprise Avenue
  22. Designate Rivertown Days, July 15 – 18, 2010 as a Special Event for the City of Hastings
  23. Approve Premise Permit for MLBA Children’s Fund for DuGarel’s , Inc., 3475 Vermillion Street South
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

C. Administration

  1. Hearing—Mississippi Belle Liquor License
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, March 1, 2010 at 7:00 p.m.
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