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

Monday, March 18, 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 March 4, 2013

Proclamation—Declare March Colorectal Cancer Screening Awareness Month

Proclamation - Congratulate Regina Medical Center Program "A Healthier Hastings 4 All"

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. Schedule Special City Council Meeting
  3. Resolution—Approve Renewal of Consumption and Display Permit for the Knights of
    Columbus Hall

  4. Resolution—Approve Tent Fireworks License for TNT Fireworks at the Wal-Mart Parking
    Lot at 1752 North Frontage Road
  5. Approve Friends of the Mississippi MOU
  6. Pay Estimate #2—Well No. 3 & Well No. 4 Rehabilitation Project: Keys Well Drilling
    ($26,549.96)
  7. Resolution—Accept Feasibility & Assessments Report,Declare Amount to be Assessed, and
    Order Public Hearing & Assessment Hearing: 2013 Infrastructure Improvements Program
  8. Appoint Current Alternate Melanie Mesko Lee as the Official Designee to the DCC Executive
    Board
  9. Extension of Firefighter Availability MOU

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing—Rezone Property to DC Downtown Core: Former Hudson Manufacturing Building at 200 West 2nd Street

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Second Reading/Adopt Ordinance—Rezone Property to DC Downtown Core:Former Hudson Manufacturing Building at 200 West 2nd Street

    C. Administration

    1. Public Safety Advisory Commission Report
    2. Appointment of Parks and Recreation Director
    3. Proclamation Recognizing City Administrator Dave Osberg
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, April 1, 2013 at 7:00 p.m.

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