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

Monday, July 18, 2011
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 July 5, 2011

Presentation-Black Dirt Community Theater

Introduction of and Ceremonial Swearing In--New Hastings Police Department Reserve Officers

Recognition-Firefighter/Paramedic Paul Seleski

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-Cooperative Purchase of Election Equipment
  3. Schedule Special City Council Meeting for August 8, 2011 to Discuss 2012 Budget
  4. Accept Retirement of Firefighter/Paramedic Paul Seleski
  5. Approve Hiring for Full-Time Firefighter Positions
  6. Resolution-Declaring Reimbursement Authority on Projects Funded by Debt
  7. Resolution-Set Sale Date for Annual Bond Issue
  8. Pay Estimate #2 - 2011 Infrastructure Improvements: Friedges Contracting ($218,529.30)
  9. Change Order #2 - 2011 Infrastructure Improvements: Lining 6' Diameter Sewer Services ($5,500)
  10. Accept $150 Grant from Friends of the Mississippi River
  11. Approval of the MN Internet Crime Against Children Task Force Membership JPA
  12. Approval of Sale of Top Spoil from Industrial Park Stockpile
  13. First Reading/Order Public Hearing-Ordinance Amendment Related to Electrical Inspections and Fee Ordinance Amendments
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Contract - Mixed Use Hard Wire Fire Alarm Installation: Alarm Express
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Approve Highway 291 Turnback Concept

B. Community Development

C. Administration

  1. Resolution-Supporting Transportation Service During Bridge Construction
  2. Approve Agreements with School District
  3. Approve Creating a City Twitter Account
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, August 1, 2011 at 7:00 p.m.
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