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City Council Agenda

Monday, July 15, 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 July 1, 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. Resolution—Approve Final Payment for CADY Technologies Phone System Contract
    ($26,896.24)
  3. Pay Estimate #1— Project 2013-1, Highway 291 Turnback, Max Steininger, Inc.
    ($743,873.08)
  4. Pay Estimate #1— Project 2013-2, 10th Street, Max Steininger, Inc. ($417,249.26)
  5. Approve Smead 10th Street Crossing Agreement
  6. Resolution—Issue Full Home Occupation Permit #2012-31: Lawn Decorations - 3121
    Riverwood Drive
  7. Approve Agreement Regarding Parcel Boundary Line Adjustment, Sewer, Water Service
    Lines and Waiver of Procedural Irregularity and Assessment Appeal – Riverwood 11th
    Addition
  8. Resolution—Approve One-Day Temporary Gambling Permit for Oak Ridge Manor, 1199
    Bahls Drive, Hastings for a Raffle on November 16, 2013
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing—Vacation of Easement #2013-11: Riverwood 7th & 8th Additions
    (Siewert Construction)
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Second Reading/Approve Resolution—Vacation of Easement #2013-11:
    Riverwood 7th & 8th Additions (Siewert Construction)
  2. Resolution—Final Plat #2013-11: Riverwood 12th Addition (Siewert
    Construction)
  3. Resolution—Board of Zoning Appeal #2013-14: Allowable Uses in the AAgriculture
    Zoning District – Quality Conveyors (15213 Ravenna Trail)

C. Administration

  1. Informational—Joint Hastings Police Department and Minnesota Coalition
    Against Sexual Assault Response Project
  2. Police Chief Hiring Process
  3. Closed Door Session—To Discuss Pending Litigation
  4. Agreement for Rule 408 Compromise and Dismissal of Assessment Appeal
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, August 5, 2013 at 7:00 p.m.

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