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

Monday, October 17, 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 October 3, 2011

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—Approve Massage Therapy License for Ann Margaret Fischer
  3. Resolution—Approve Massage Therapy License for Amy Silker
  4. Approve LeDuc Transfer – 2nd Quarter 2011
  5. Declare Cable Room Equipment Excess Property and Authorize Sale or Disposal
  6. Declare DWI Forfeiture Vehicles Surplus Property and Authorize Sale at Public Auction
  7. First Reading/Order Public Hearing—Fee Ordinance New Water Meter Charges
  8. Pay Estimate #5—2011 Infrastructure Improvements - Friedges Contracting Inc.
    ($l,164,149.33)
  9. Resolution— Accepting Donation of $250.00 from Modern Woodmen of America to the
    Parks & Recreation Department for Purchase of Trees
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Assessments for 2010 Infrastructure Improvements
  2. Public Hearing: Amend City Code Chapter 34.03 – Fee Schedule Relating to Parks &
    Recreation Advertising Program
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Adopt Assessments 2010 Infrastructure Improvements
  2. Approve Hydropower Plant Stop Log Modification Proposal and 2011
    Hydropower Budget Adjustment

B. Community Development

C. Administration

  1. 2nd Reading\Adopt Ordinance: Amend City Code Chapter 34.03 – Fee Schedule
    Relating to Parks & Recreation Advertising Program
  2. Approve Chevrolet Diamonds and Dreams Program
  3. Recent Alcohol Compliance Check Failures
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, November 7, 2011 at 7:00 p.m.

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