HomeMy WebLinkAbout20080407 - AgendaCITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, April 7, 2008 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
Presentation-Red Cross "Get Ready" Campaign
III. DETERbIINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on March 17, 2008 and Special City Council
Meeting on March 31, 2008
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the Ciry 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 Temporary Liquor and Gambling License for SEAS School Fall
Festival
3. Approve Update Logo for the Hastings Family Aquatic Center
4. Approve the Purchase of a Kubota Small Excavator ($46,838.00)
5. Authorize Water Department Budget Adjushnent for Purchase of Replacement Air
Compressors
6. Pay Estimate #4-Public Works Office Expansion: Construction Results ($148,678.75)
7. Approve Downtown Business Association's Flower Basket Request
8. Authorize Signature-Dakota CDA Incentive Grant #2007-50
9. Resotutio~-Reauthorize Plat Approval #2004-11: Schoolhouse Square 3rd Addition
10. Resolution-Accept Donation from Mike and Mary Gove Family for the Parks and
Recreation Department
1 i. Approve Renewal of Midwest EAP Contract
12. Approval of 2008 49ers Union Labor Agreement
13. Proclamation-Declaring May 3, 2008 "Comcast Cares Day"
14. Resolution-Approve Transfer of Conditional Off-Sale Liquor License for DNR
Services LLC d/b/a MGM Liquor Warehouse
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Moratorium Ordinance: Adult Uses
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Resolution 2008 Sewer and Water Rates and Fees
B. Planning
1. Second Reading-Moratorium Ordinance: Adult Uses
2. Variance #2008-07: Spiral Pizza Signage at 420 Vermillion Street
3. Resolution-Site Plan #2008-06: Scott Bennis Garage at 2301 Oak Street
4. Presentation-comprehensive Plan: Draft Transportation Plan
C. Administration
1. Closed Door Session-The meeting will be closed as permitted by the attorney-
client privilege (Minn. Stat. 13D.05 Subdivision 3(b) to discuss potential
litigation involving the employment of Rene Doffing.
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY CONIlVIITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT:
Negt Regular Council Meeting on Monday, April 21, 2008 at 7:00 p.m.