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

Monday, November 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 October 21, 2013

Swearing In & Welcome: Police Chief Bryan Schafer

Presentation—Red Rock Corridor Alternative Analysis Update: Lyssa Leitner (Washington County)

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—Donations of $2,600.00 Along With Various Prizes for the Community
    Halloween Party That was Held on October 25, 2013
  3. Approve 3rd Quarter Transfer to Le Duc Mansion Operation Fund
  4. Approve Assessment Abatement for 2013 Infrastructure Projects
  5. Hwy 61 Bridge: Street Name for North Loop Road – Spiral View Loop
  6. Approve Joint Powers Agreement with Goodhue and Dakota Counties for Broadband Fiber
    Optic Network
  7. Approve Agreement with Dakota County for Radiologic Decontamination Training
  8. Approve the 2014 Gobble Gait Run Walk
  9. First Reading/Order Public Hearing—Resolution—Regina Conduit Debt
  10. First Reading/Order Public Hearing—Parks and Recreation Advertising Program
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Accept Proposal – S.E.H. Consultant Engineering Services for Downtown
    Watermain Lining Project
  2. Approve Budget Transfer and Purchase of Used Lift Truck

B. Community Development

  1. Resolution—Site Plan #2013-28 – 1st National Bank Reconstruction (1440 North
    Frontage Road)

C. Administration

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, November 18, 2013 at 7:00 p.m.

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