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City Council Agenda

Monday, September 19, 2011
7:00 PM

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

APPROVAL OF MINUTES

Approve Minutes of the Regularl Meeting on September 6, 2011

Presentation - Hastings Family Service: Commemorative Edition of 40 Years of Help and Hope, a 40 Year History of Hastings Family Service

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 Donation of $600.00 From Bruce Loesch, Char Wutschke, Diane
    Radke, and Donna Rother for a Memorial Park Bench
  3. Resolution—Approve One Day Gambling Permit for the Hastings Country Club on October
    13, 2011
  4. Accept Resignation of Charter Commission Member Fran Jauque
  5. First Reading/Order Public Hearing—Amend City Code Chapter 155.21: Interim Uses in the
    Ag District and Chapter 34.03 (Fee Schedule)
  6. First Reading/Order Public Hearing—Amend City Code Chapter 151: Adopt Dakota County
    Flood Maps
  7. Resolution-2010 Infrastructure Improvement Program: Declare Amount to be Assessed, Accept Assessment Roll, and Order Public Hearing
  8. Pay Estimate #4-2011 Infrastructure Improvements: Friedges Contracting Co, LLC, ($824,552.78)
  9. 2011 Financial Update
  10. Resolution-Accept Donation of $900.00 from the Walmart Foundation for Purchase of Equipment Related to Real-Time Crime Mapping
  11. Grant Temporary Variance of Parking Restrictions on Nininger Road (Southside) between First Street and Pleasant Avenue - September 29, 2011 from 1:30 pm to 5:00 pm for Regina Foundation Event
  12. Water Service Abandonment Agreement, 515 Spring Street
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
  1. Public Hearing - Ordinance Amendment Relating to Crime Free Multi Housing
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

C. Administration

  1. Second Reading/Ordinance Amendment - Ordinance Amendment Relating to Crime Free Multi Housing (CJDN)
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 3, 2011 at 7:00 p.m.

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