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HomeMy WebLinkAbout20070604 - Agenda CITY OF HASTINGS COUNCIL MEETING ~onday,June4,2007 7:00PM I. CALL TO ORDER n. ROLL CALL m. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on May 21, 2007 Proclamation-Shawn Moynihan Day Proclamation- Law Enforcement Torch Run for the Special Olympics Recognition-City of Hastings Tobacco Free Initiative 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. J. Pay Bills as Audited 2. Agreement-DNR Fishing Pier 3. Resolution-Approve Subscriber Agreement with Dakota County for use of the Dakota County 800 MHz Radio Subsystem 4. Authorize Grant Agreement for Preservation Training 5. Authorize Signature-Development Agreement #2007-11: Riverwood 9th Addition 6. Authorize Signature-Temporary Easement Terinination #2007-09: County Crossroads 7. Approve Revised Description-Midwest Products; Lot 6, Block 2, Hastings Industrial Park No. 7 8. Accept Engineering Proposal from Bonestroo for Water Emergency and Conservation Plan 9. Resolution-Approve Fireworks License for TNT Fireworks at Cub Food Store VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS J. Award Contract-Public Dock and Pilings Installation 2. Award Contract-2007 Sealcoat Program 3. Public Hearing-Wellhead Protection 4. Public Hearing-Recodified Code of Ordinances VllI. REPORTS FROM CITY STAFF A. Public Works I. Approve MnDOT Joint Powers Agreement: Highway 61 Wall Repair Design 2. Approve and Accept Agreement with Dakota County for South Hastings Area Traffic Study 3. Resolution-Drder Feasibility Study-CP Rail Quiet Zone: 2nd and 3rd Streets B. Planning C. Administration J. Second Reading/Adopt Ordinance--Recodified Code of Ordinances 2. Electronic Message Board Proposal IX. CO~~ENTS FRO~ AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY CO~TEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT City Council Workshop on Tuesday, June 19,2007 at 5:30 p.m. Next Regular Council Meeting on Tuesday, June 19, 2007 at 7:00 p.m.