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

Tuesday, February 19, 2013
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 February 4, 2013

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. Authorize Purchase of Public Works Pickup Truck
  3. Accept Resignation of City Administrator David Osberg
  4. Approve 2013 Fire Safety House Agreement
  5. Resolution—Proclaiming Friday April 26, 2013 Arbor Day
  6. Resolution—Approve Massage License for Marcia Burt
  7. Designate DWI Forfeiture Vehicle for Department Use
  8. Authorize Purchase of Budgeted Police Patrols Vehicles
  9. Resolution—Approve Right of Way Plat No. 7 (East 10th Street)

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Authorize Signature—Real Estate Option Agreement for Lot 1, Block 3,
    Hastings Industrial Park No. 7 (Quality One Woodwork, LLC)
  2. Resolution—Order Public Hearing: Modification of Vermillion Street
    Redevelopment Area Plan and Establishment of TIF District No. 6 (Quality One
    Woodwork, LLC)

C. Administration

  1. Approve Contract for 2013 Softball Season
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, March 4,, 2013 at 7:00 p.m.

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