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City Council Agenda

Monday, March 15, 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 March 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. Award Bid—Arena East Rink Replacement Door
  3. Outdoor Music Permit—Hastings Family Aquatic Center
  4. Exclusive Beverage Contract
  5. First Reading/Order Public Hearing—Ordinance Amendment Changing Name of NRRC
  6. Resolution—Accept Feasibility Report & Order Public Hearing: 2010 Infrastructure Improvements
  7. Authorize Solicitation of Quotes—Highway 61 Spot Utility Work
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Ordinance Amendment Chapter 112: Regarding Self-Serve Tobacco
  2. Public Hearing—2010 Fee Adjustments
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. 2010 Flood Forecast and Recommended City Response

B. Community Development

  1. Resolution—Approve Variance #2010-13: Grant 2.5 Foot Fence Height Variance at 2025 Forest Street (Richard Bond)
  2. Accept Planning Committee Recommendation - Cease further action on Accessory Structure Ordinance Amendment

C. Administration

  1. Second Reading/Ordinance Amendment Chapter 112—Regarding Self-Serve Tobacco
  2. Second Reading/Ordinance Amendment—2010 Fee Adjustments
  3. Hastings Beyond the Yellow Ribbon Campaign—Resolution of Support
  4. Emerald Ash Borer Management Plan and First Reading/Order Public Hearing: Ordinance Amendment Relating to Chapter 95.04: Tree Diseases
  5. Park & Recreation POS Software Replacement
  6. Adoption of Core Values
  7. First Reading/Order Public Hearing—Charter Amendment: Section 3.06: Mayor-Law Enforcement and 3.11: Powers and Duties of the City Administrator
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, April 5, 2010 at 7:00 p.m.
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