HomeMy WebLinkAbout09-21-09I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on September 8, 2009
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.
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1. Pay Bills as Audited
2. Pay Estimate #1-Industrial Park Area Improvements: Northwest Asphalt ($275,083.15)
3. Approve Change Order # 1-Industrial Park Area Improvements
4. Authorize Signature: Hastings Industrial Park Agriculture Lease #2009-24
5. -Accept 100% of the DCC Rebate
6. -Call For Redemption of Taxable General Obligation Hydroelectric
Revenue Refunding Bond, Series 2002A
7. -Accept Anonymous Donation of $2,000 to the Fire, Parks and
Public Works Departments
8. -Accept Anonymous Donation of $3,000 to the Fire Department
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Award Contract for Three Rivers Pond Stormwater Diversion-Minger
Construction ($57,942.60)
2. Public Hearing-MnDOT Hastings Bridge Municipal Consent Process
3. Public Hearing-Ordinance Amendment #2009-08: Keeping of Chickens in PI
District
4. Public Hearing -Dissolving the HRA
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. 2nd Reading/Adopt ~~" ~ ~: Ordinance Amendment #P2009-08 -
Keeping of Chickens in PI District
2. ~ " -Site Plan #2009-25 -Construction of Garage -YMCA
(920 Nininger Road)
C. Administration
1. Update from Visual Quality Team and MnDOT on Hastings Bridge Visual
Quality Study and Aesthetic Budget
2. Authorize Execution of NSP Sublease, Portion of 412 East 4th Street
3. ~ -Dissolution of the Housing and Redevelopment Authority
in and for the City of Hastings
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4. Dakota Futures Presentation
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IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
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XIII. ADJOURNMENT:
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City Council packets can be viewed in searchable format on the City's website at
http://W.c~.hast~ngs.mn.us/Ins~deC~tyHall/Council/CCAgendas-lVlinutes.htm