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

Monday, September 20, 2010
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
  Medal of Valor: Police Officer David Bauer
IV.

APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on September 7, 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 $100 Donation from Anytime Fitness for the Youth First Program
  3. Pay Estimate #3—2010 Infrastructure Improvements: Hardrives ($432,303.19)
  4. Pay Estimate #9—2009 Industrial Park Area Improvements: NW Asphalt ($2,775.30)
  5. Pay Estimate #10 (reduce retainage)—2009 Industrial Park Area Improvements: NW Asphalt ($30,534.80)
  6. Resolution—Accepting the Assessment Report, Declaring Costs to be Assessed, and Ordering a Public Hearing for the 2009 Industrial Park Area Improvements
  7. Approve Joint Powers Agreement with South Central Service Cooperative for Purchasing Health Insurance
  8. Resolution—Dakota County Traffic Enforcement Grant Project
  9. Resolution—Approve a One-Day Raffle Permit for Hastings Country Club on October 7, 2010
  10. Resolution—Approve a One-Day Raffle Permit for SEAS Church on January 4, 2011
  11. Resolutions—Approve One-Day Raffle Permit for Hastings Hockey Boosters on November 2, 2010, January 10, 2011, and February 4, 2011
  12. Authorize Signature: License to Encroach – 1706 Tyler St.
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

C. Administration

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, October 4, 2010 at 7:00 p.m.
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