HomeMy WebLinkAbout20110906 - CC Agenda
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.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 CITY OF HASTINGS CITY COUNCIL AGENDA Tuesday, September 6, 2011 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 15, 2011 Proclamation—Hastings Armory Rededication 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. 1. Pay Bills as Audited 2. Resolution—Approve
One-Day Gambling Permit for Oak Ridge Manor on November 19, 2011 3. Resolution—Approve One-Day Gambling Permit for Regina Medical Center on October 23, 2011 4. Resolution—Approve Tree
Trimming License for JCE Tree Service 5. Resolution—Accept Donation of $600.00 From Dennis Blumenauer, Claudia Lee, and Laura Ritten for a Memorial Park Bench 6. Resolution—Supporting
Red Rock Rail Station Area Plan 7. Approve Renewal of Insurance Agent 8. Budget Adjustment—Finance Department 9. Resolution—Adopt a Lower Interest Rate for 2011 Infrastructure Improvement
Project Assessments 10. Utility Service Repair Assessment Policy Change 11. Change Order #4—Subgrade Repair: 2011 Infrastructure Improvements 12. Declare Police Equipment as Excess Property
and Authorize for Inter-governmental Transfer 13. Item Removed From Agenda -Authorize Execution of Joint Powers Agreement with Dakota County—Outdoor Warning Siren Network 14. Declare
DWI Forfeiture Vehicles as Excess Property, Authorize Sale Direct Proceeds to Forfeiture Account 15. First Reading/Order Public Hearing—Ordinance Amendment Relating to Crime Free Multi
Housing (CJDN) VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing—Storm Water Illicit Discharge Ordinance 2. Award Contract—Industrial Park Agriculture Lease: Birk Brothers
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.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 VIII. REPORTS FROM CITY STAFF A. Public Works 1. Second Reading/Ordinance Amendment—Storm
Water Illicit Discharge Ordinance 2. Industrial Park Raingarden Re-establishment 3. Authorization to Install Monitoring Well at Wallin Park B. Community Development C. Administration
1. Cari and Westwood Park Renovations—Authorize Use of Remaining Funding from Playground Purchase to Perform other Park Upgrades 2. Resolutions—2012 Preliminary Budget • 2012 Proposed
City Budget • 2012 Proposed City Property Tax Levy • 2012 HEDRA Tax Levy • Set Truth in Taxation Hearing Date 3. Closed Door Session—2011 Labor Negotiations IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Regular City Council Meeting on Monday, September 19, 2011 at
7:00 p.m.