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HomeMy WebLinkAbout20120507 - 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 Monday, May 7, 2012 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 April 16, 2012 Proclamation—Appreciation of Hastings Service Members and Families of the 1st Brigade, 34th Infantry Division (Red Bull) for Their Service in Afghanistan Proclamation—Declaring May Heritage Preservation Month Presentation—Dakota County Historical Society/LeDuc Historic Estate Update Presentation—Youth Recycling Program 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— Accepting Donation of $100 from Catholic United Financial to the Parks and Recreation Department 3. Resolution— Accepting Donation of $2,759 from HFC United Soccer to the Parks and Recreation Department 4. First Reading/Order Public Hearing—Hastings Annual Storm Water Pollution Prevention Plan (SWPPP) 5. Authorize Solicitation of Quote for 2012 Traffic Marking Program 6. Approve DNR Agreement for County Road 46/47 Trail 7. Authorize Budgeted Purchase of Mower 8. Approve Entry into Online Right of Way Permit System Service Agreement with Dakota County 9. Approve LeDuc Mansion Operations Fund Transfer 10. 4th Quarter 2011 and 1st Quarter 2012 Financial Reviews 11. Approve Hastings Cable Community Access Operating Agreement 12. Approve Special Event: Hastings Music Festival 13. Resolution—Approve One Day Gambling Permit and Liquor License License for Hastings Fire Department Relief Association for September 9, 2012 14. Resolution—Approve Commercial Waste Hauler License for JME of Monticello, Inc. 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 VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Award Contract—Vermillion Trail & Underpass Connection 2. Public Hearing—Vacation of Easement at 3181 Olson Drive (Greg J. Homes) VIII. REPORTS FROM CITY STAFF A. Public Works1. MnDOT Bridge Project Update & Discussion of Possible Overnight Work Impacts 2. Resolution—Accept Easement and Approve Agreement: County Road 46 Trail over Bauer Property 3. Resolution—Authorize Purchase of Schmitt Easement for County Road 46 Trail B. Community Development 1. Resolution—Vacation of Easement #2012-16: Olson Drive (Greg J. Homes) 2. Resolution—Deny Type II Home Occupation Permit #2012-13: Automobile Repair at 1423 Tyler Street (Brown) 3. Resolution—Original Hastings Design Standards Review #2012-17: Garage at 415 West 7th Street (Wargo) 4. Resolution—Deny Variance #2012-15: Sideyard Setback at 209 West 7th Street (McCoy) 5. Resolution—Site Plan #2012-14: Addition at 1401 West 15th Street (St. Phillips Church) 6. Resolution—Site Plan #2012-12: Parking & Access Changes at Hastings Middle School\Pinecrest Elementary C. Administration 1. Discussion of 2013 Budget Process IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting: Monday, May 21, 2012 at 7:00 p.m.