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

Monday, March 4, 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 19, 2013

Proclamation—Smead Manufacturing as a Yellow Ribbon Partner for Service, Support,
and Recognition Provided to Our Military, Veterans, and Their Families


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. Accept Scholarship for Firefighter Training
  3. Amendments to Operating Agreement at LeDuc Historic Estate—City of Hastings and Dakota
    County Historical Society

  4. First Reading/Order Public Hearing: Rezone Property to DC Downtown Core — Former
    Hudson Manufacturing Building at 200 West 2nd Street
  5. Pay Estimate #1 — Well No. 3 and Well No. 4 Rehabilitation Project: Keys Well Drilling
    ($9,l67.50)
  6. 2012 Capital Carryovers to 2013 Budget
  7. 4th Quarter LeDuc Operating Transfers
  8. Designate Rivertown Days as a Special Event and Approve Sale of Wine as Part of Event

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

C. Administration

  1. Process to Fill the Vacancy in the Position of City Administrator
  2. Appointment of Melanie Mesko Lee as Interim City Administrator
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 18,, 2013 at 7:00 p.m.

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