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City Council Agenda

Monday, October 7, 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 September 16, 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—Donation of $900.00 from Laura Hoff to the Parks and Recreation Department
    for a Memorial Tree and Bench
  3. Resolution—Donation of $600.00 from Brian Loesch to the Parks and Recreation Department
    for a Memorial Bench
  4. Approve Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service
    Lines and Waiver of Procedural Irregularity and Assessment Appeal – Riverwood 11th
    Addition
  5. Approve Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service
    Lines and Waiver of Procedural Irregularity and Assessment Appeal – South Oaks 3rd
    Addition
  6. Resolution—Supporting Dakota County's 2014-2018 Capital Improvement Program
  7. Approve Declaring DWI Vehicle Surplus Property and Authorize for Public Sale
  8. Approve Declaring a Retired Squad Car Surplus Property and Authorize for Public Sale
  9. Approve Four Year Extension of the Marco Copier Lease Agreement
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing—Ordinance Amendment – Rezone Property From R-3 to C-3 – CVS
    Pharmacy (14xx Vermillion Street)
  2. Award Contract—94 Services, Inc. for the Remounting of One LifeLine Ambulance
  3. Award Contract—Vision Internet for Website Design Development Services
  4. Award Contract—Resolution: Hastings Business Park Agricultural Lease
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Resolution— Comprehensive Plan Amendment #2013-15 – Reguide Property
    from Medium Density Residence to Commercial – Velmeir Companies - CVS
    Pharmacy (14xx Vermillion Street)
  2. 2nd Reading\Adopt Ordinance: Rezone from R-3 to C-3 – Velmeir Companies -
    CVS Pharmacy (14xx Vermillion Street)
  3. Resolution— Preliminary & Final Plat #2013-15 – Tripps 2nd Addition - Velmeir
    Companies - CVS Pharmacy (14xx Vermillion Street)
  4. Resolution— Site Plan #2013-15 – CVS Pharmacy - Velmeir Companies (14xx
    Vermillion Street)
  5. Resolution— Final Plat #2013-24 – Wallin 15th Addition (Fallbrooke Drive)
  6. Resolution—Preliminary & Final Plat #2013-20 – Sieben's 5th Addition (35th
    Street)
  7. Resolution— Shoreland Variance #2013-21 – Gathering Center Pavilion (Levee
    Park)

C. Administration

  1. Appointment of Hastings Police Chief Bryan Shafer
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, October 21, 2013 at 7:00 p.m.

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