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City Council Agenda

Tuesday, September 7, 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 August 16, 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. Resolution—Accept $1,200 Donation from Mackie Hunter to Parks & Recreation Department for the Purchase of two Memorial Benches
  3. Designate September 25, 2010 as a Special Event for Downtown Business Association Oktoberfest Event
  4. Declare Police Vehicle as Excess Equipment and Approve Budget Adjustment
  5. Resolution—Accept $250 Donation from United Way of Hastings to Police Department for Crime Prevention and Traffic Safety Initiatives
  6. Resolution—Setting Bond Sale Date
  7. LeDuc 2nd Quarter Transfer
  8. Resolution—Accept $1,200 Donation from Jean Burr and Family to Parks & Recreation Department for the Purchase of a Memorial Picnic Table and Bench
  9. Resolution of Support—Mississippi River Trail
  10. Approve 2010 Parks & Recreation Truck Purchase
  11. Pay Request #2—2010 HFAC Project: Pool Construction Inc. ($164,350)
  12. Resolution—Restrict Parking on Bailey Street from 10th Street to Kennedy School
  13. Water Service Repair Assessment Request—565 Kendall Drive
  14. Change Order #6—2009 Industrial Park Area Improvement Project
  15. Abandoned Water Service Agreement—1501 Vermillion Street
  16. Resolution-Approve Liquor License Transfer at Tubby’s (412 Vermillion Street) from SRSEP to Tynat Properties
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Wellhead Protection Plan
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Order Feasibility Studies for Proposed 2011 Improvement Program

B. Community Development

  1. Resolution—Site Plan and Special Use Permit #2010-38: Wayne’s Auto Body (3170 Redwing Boulevard)
  2. Resolution—Site Plan #2010-39: Addition to Existing Multi-Family Garage at 3485 Lester Avenue (William Likes)
  3. Resolution—Findings of No Significant Impact: EAW #2010-34 (Captains Bay Marina)

C. Administration

  1. Authorize Broadcasting Park & Recreation Commission Meetings
  2. Report from Hastings Bridge Project VQT
  3. Resolutions-2011 Preliminary Budget
    • 2011 Proposed City Budget
    • 2011 Proposed City Property Tax Levy
    • 2011 EDRA Tax Levy
    • Set Truth in Taxation Hearing Date
  4. Approve 2011 Voluntary Programs
  5. Request for Consideration—Synthetic Marijuana Ordinance
  6. Report on School Police Resource Programming
IX.

COMMENTS FROM AUDIENCE

X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Regular City Council Meeting on Monday, September 20, 2010 at 7:00 p.m.
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