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

Monday, October 15, 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 October 1, 2012

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—Accepting a Donation to the Parks & Recreation Department from Pam Johnson
    of $600.00 for a Memorial Park Bench
  3. Resolution—Accepting a Donation to the Parks & Recreation Department from Stephanie
    Rowh and Family of $300.00 for a Memorial Tree to be placed at the Hastings Civic Arena

  4. Approve 2012 Infrastructure Improvements Assessment Abatement
  5. Pay Estimate #5—2012 Infrastructure Improvements: Friedges Contracting, Inc.
    ($529,556.24)
  6. Pay Estimate #4—Vermillion Trail & Underpass Connection: Blackstone Contractors, LLC
    ($31,857.78)
  7. Pay Estimate #1—Block 16 Parking Lot Improvements: Pember Companies, Inc.
    ($68,836.35)
  8. Change Order #2—Block 16 Parking Lot Improvements
  9. Reject Bids—Malcolm Avenue Drainage Improvements
  10. Agreement Regarding Sewer & Water Service Lines & Waiver of Procedural Irregularity &
    Assessment Appeal—Riverwood 11th Addition
  11. Authorization for Crime Prevention Fund Expenditure to the Dakota County Drug Court
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing - Ordinance Change: On-Site Sewer Ordinance
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Resolution—Minor Subdivision #2012-41 at 418 Vermillion Street

C. Administration

  1. Second Reading/Ordinance Amendment—On-Site Sewer Ordinance
  2. Wallin Park Ice Rink Lights
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, November 5, 2012 at 7:00 p.m.

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