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

Monday, May 6, 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 April 1, 2013 and the
Special Meeting on April 19, 2013

Proclamation & Performance--Hastings High School Show Choir: Riverside
Proclamation—Declaring May as Historic Preservation Month
Proclamation—Recognizing James “Sliv” McGree

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. Approve Sublease Agreement Amendment—DARTS
  3. 4th Quarter 2012 and 1st Quarter 2013 Financial Reviews
  4. Approve Contract for Phone System Replacement
  5. Resolution—Accept Anonymous Donation Through Truist Organization of $43.25 for the Youth First Program
  6. Resolution—Accept Donation from Denise Ostrem of $600.00 for a Memorial Park Bench
  7. Approve DBA Fall Street Dance on September 28, 2013
  8. Resolution—Approve Fireworks License for Cub Food Store, 1729 Market Boulevard, Hastings
  9. First Reading/Order Public Hearing—Integrated Bodywork. LLC, 1320 South Frontage Road, Hastings
  10. Authorize Signature:  Pictometry Joint Powers/GIS Cost Share Agreement
  11. Resolution—Mississippi River Trail Signage Installation Agreement with MnDOT
  12. Resolution—Parking Restrictions on East 18th Street Between CP Adams Park and CSAH 54
  13. Adopt FERC Required Owners Dam Safety Policy
  14. First Reading/Order Public Hearing—Hastings Annual Storm Water Pollution Prevention Plan(SWPPP)
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Resolution—Site Plan #2013-05: Hastings Middle School North Parking Lot
    (1000 West 11th Street)

  • C. Administration

    1. City Administrator Employment Agreement
  • 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, May 20, 2013 at 7:00 p.m.

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