HomeMy WebLinkAbout20080421 - AgendaCITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, Apri121, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on Apri17, 2008
Certificate of Appreciation-Planning Commission Chair Bud Truaz.
Presentation-Youth Recycling Program
V. COUNCIL. ITEMS TO BE CONSIDERED
7:00 PM
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 ConsentAgenda to the appropriate Department for discussion.
1. Pay Bills as Audited
2. Approval of 2008 LELS Union Labor Agreement
3. Approval of 2008 Fire Union Labor Agreement
4. Authorize Use of City Resources for Breast Cancer Run (June 7, 2008)
5. Designating Rivertown Days, July 17-20, 2008, as a Special Event
6. Park Hours Variance Request
7. Resolution-Accepting Donation from Mike Klein to Parks & Recreation Department
8. Proclamation-Youth Appreciation Week
9. Approve Joint Agreement with Dakota County for Spring Clean Up Day
10. Reschedule June 16, 2008 City Council Meeting
11. Approve 2008 Budget Adjustment to Fund East 4'~ Street Gravel Road Improvements
12. Resolution-Accept Feasibility Study and Order Public Hearing for Project 2008-2:
Downtown Watermain and Ramsey & Tyler Street Improvements
13. Resolution--Authorize Advertisement for Bids: 2008 Sealcoat Program
14. Pay Estimate #10-Project 2007-1 Reconstruction Project: Arcon Construction
($19,241.49)
15. Appoint Planning Commissioner
16. Resolution-Extend Development Approval #2007-11: Riverwood 9~` Addition
17. First Quarter 2008 Financial Report
18. Authorize Public Notice-Environmental Assessment Worksheet #2008-09:
Hubs Landing
19. Declare Excess Property
20. Resolution-Tobacco License for DNR Service LLC, d/b/a MGM Liquor Warehouse
21. Resolution-Tree Trimming License for Custom Cut
22. Resolutions-Tobacco and Off-Sale Liquor License for The Bottle Shop
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Resolution-Award Contract: 2008 Street and Utility Improvement Program
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Resolution-23rd Street and Highway 61 Traffic Signal
B. Planning
C. Administration
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMNIITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT:
Next Regular Council Meeting on Monday, May 5, 2008 at 7:00 p.m.