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

Monday, September 17, 2012
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 September 4, 2012

Proclamation—Hastings Area YMCA (Mike Lavin)
Proclamation—Senior Center Month
Presentation— Minnesota Chiefs of Police Association Law Enforcement Scholarship
Award to Hastings Police Reserve Office (Stacy Nazarian)

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. August 31 Financial Report
  3. Post Issuance Compliance Policies & Procedures
  4. Pay Estimate #3—Vermillion Trail & Underpass Connection (Blackstone Contractors)
    $186,578.28
  5. Pay Estimate #4—2012 Infrastructure Improvements (Friedges Contracting) $544,499.49
  6. Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service Lines and
    Waiver of Procedural Irregularity and Assessment Appeal—Glendale Heights 3rd Addition
    (2533 Rushmore Road)
  7. Resolution—Approving ROW Plat #5 – 18th Street/TH 291
  8. Approve 2013 Insurance Rates
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Resolution—Approval to Issue Full Interim Use Permit #2011-39: Extreme
    Sandbox
  2. Resolution—Approving Type II Home Occupation Permit Renewal #2012-39:
    Excavation at 707 1st Street East (Heselton)
  3. Resolution—Approving Original Hastings Design Standards Review #2012-40:
    New Garage at 315 6th Street West (Thompson)

C. Administration

  1. Resolution—Award Bond Sale
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Next Regular City Council Meeting: Monday, October 1, 2012 at 7:00 p.m.

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