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

Tuesday, February 18, 2014
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 Feburary 3, 2014
 

Proclamation—Recognizing Hastings as a Heart Safe Community

 

Swearing-In of New Police Reserves:
Mathew Garrick
Jenna Hicks
Cody Jones
Mathew Klaes

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—Supporting Washington County Request for State Bond funds for the Red Rock Corridor
  3. Approve Contract with EarthBend LLC for Maintenance of Phone System
  4. Authorize Audit Review Agreement of Telephone Provider's Charges
  5. Authorize Collection Agency Agreement
  6. Approve Appointment of Parks & Recreation Commissioner Joe Quinn
  7. Approve the Purchase and Installation of New Pool Water Heaters
  8. Approve the Purchase and Installation of a Desiccant Dehumidification Unit at Civic Arena
  9. Approve 2014 Traffic Marking Program and Authorize South Metro Joint Powers Agreement
  10. Resolution—Accept Feasibility Study & Order Public Hearings for Project Scope and for Assessments – 2014 Neighborhood Infrastructure Improvements
  11. Authorize Signature: Development Agreement—Tripps 2nd Addition (CVS)
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

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, March 3, 2014 at 7:00 p.m.

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