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CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, February 1, 2010 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 19, 2010
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In Appreciation of Hastings Veterans and Families 34 “Red Bull”
Proclamation—
Infantry Division for their Service in Iraq and Welcome Home
State Senator Katie Sieben
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.
Pay Bills as Audited
1.
Accepting $12,172.60 Donation from the Hastings Crime Prevention Fund for the Police
2.
Department Crime Prevention Division
Drug Task Force Funds Allocation—Police Drug Task Force Vehicle
3.
2010 Revised Seasonal Employee Wage Structure
4.
Resolution—Support Application for Park & Recreation Grants
5.
Updated Facility Reservation Form
6.
Budget Transfer—Pool Restoration Project
7.
Authorize Additional Downtown Handicap Parking Stall
8.
Authorize Purchase of Tire Changing and Balancing Equipment and Transfer of Funds
9.
Approve City Facebook Page & Facebook Posting Policy
10.
Declare as Excess—Projector
11.
Accept Retirement of Police Chief Mike McMenomy Effective May 31, 2010
12.
Appointment of Planning Commissioner
13.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Resolution—Deny Variance #2010-02: Fence Height at 2025 Forest Street
(Richard Bond)
2. First Reading/Order Public Hearing: Ordinance Amendment #2010-05:
Residential Accessory Structure Requirements
3. Resolution—Approve Special Use Permit #2010-03: Hot Mix Asphalt Plant at
2445 County Road 54(Tiller Corporation)
4. Resolution—Approve Special Use Permit #2010-04: Soil Processing Permit at
2445 County Road 54 (Tiller Corporation)
5. Consider Request to Amend Ordinance—Warehouse Uses Within the C-3
Zoning District: Al Blankenship
6. Presentation of Planning and Development Annual Report
C. Administration
1. City’s TRAC Program
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular Council Meeting on Tuesday, February 16, 2010 at 7:00 p.m.
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City Council packets can be viewed in searchable format on the City’s website at
http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm