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HomeMy WebLinkAbout20100816 - CC Agenda CITY OF HASTINGS CITY COUNCIL AGENDA Monday,August 16, 2010 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on August 2, 2010 and the Special Workshop on August 9, 2010 V. COUNCIL ITEMS TO BE CONSIDERED VL CONSENT AGENDA The items on the ConsentAgenda 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. 1. Pay Bills as Audited 2. Resolution—Accept$400 Donation from Hastings Area Chamber of Commerce&Tourism Bureau to Police Department K-9 Program 3. Resolution—Accept$100 Donation from Paul&Julie Schnell to Police Department K-9 Program 4. Approve Sublease with DARTS for use of City Facility 5. Approve Job Description and Authorize Hiring for Firefighter Position 6. Approve Take Home Vehicle Policy 7. Pay Estimate#2-2010 Improvement Program:Hardrives$837,588.12 8. Resolution—Final Payment for Project 2009-2: Three Rivers Storm Water Diversion Project: Minger Construction$461.00 9. Approve Change Order#3-2010 Improvement Program 10. Approve Partial Compensatory Time Reinstatement 11. Order Public Hearing for Wellhead Protection Plan 12. Second Quarter Financial Report 13. Resolution—Approve One Day Temporary Gambling License for Hastings Hockey Boosters for September 11,2010 14. Resolution-Continuing Participation in Metropolitan Council's Livable Communities Act Local Housing Incentives Account VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works B. Community Development 1. Resolution—Site Plan 42010-38: Wayne's Auto Body(3170 Red Wing Boulevard) 2. Resolution—Approve Full Type II Home Occupation Permit 42009-21: Don's Bright Lights (200 State Street) 3. Resolution—Findings of No Significant Impact: EAW 42010-34 (Captains Bay Marina) 4. Resolution—Site Plan 42010-37: Hastings Middle School Addition C. Administration 1. Presentation—Youth First IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Regular City Council Meeting on Tuesday, September 7, 2010 at 7:00 p.m. Sign up to receive automatic notification of Council agendas At ccagenda-subscribeAci.hastings.mn.us or by calling 651-480-2350 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