HomeMy WebLinkAbout20120618 - 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, June 18, 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 June 4, 2012 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. Approve Agreement with Xcel Energy for Maintenance of
Emergency Warning Siren 3. Resolution—Approve 2012-2013 Liquor License Renewals 4. Resolution—Approve 2012-2013 Tobacco License Renewals 5. Schedule a Special Meeting for Thursday, August
16 at 7:15 a.m. to Canvass the Results of the Primary Election 6. Closing 2009 Construction Project & Transfer to Debt Service 7. Closing 2006 & 2000 Debt Service Funds 8. Revised Quote—Approve
Purchase of Replacement Slide at HFAC 9. Pay Estimate #1—2012 Neighborhood Improvement Program: Friedges Contracting, ($196,394.65) 10. Change Order #1—2012 Neighborhood Improvement
Program 11. Joint Powers Agreement—Minnesota Structural Collapse/Technical Rescue Task Force 12. Authorize Staff to Write Specifications for Replacement of Aerial Fire Apparatus 13.
Agreement Regarding Parcel Boundary Line Adjustment, Sewer & Water Service Lines, and Waiver of Procedural Irregularity—Glendale Heights 3rd Addition: 2473 Rushmore Road 14. Award of
Contract—2012 Traffic Marking Program 15. Approve Request for Assessment of Water Service Repair Costs at 279 Crestview Drive-(Barrows) VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—Ordinance Amendment: Code 110—Pawn Brokers 2. Public Hearing—Vacation of Easement #2012-24: Riverwood 8th Addition 3. Public Hearing—Water Utility Ordinance Amendment
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/Adopt Water Utility
Ordinance Amendment B. Community Development 1. Resolution—Vacation of Easement #2012-24: Riverwood 8th Addition 2. Resolution—Preliminary & Final Plat #2012-23: Riverwood 11th Addition
C. Administration 1. Second Reading/City Ordinance Amendment—Code 110: Pawn Brokers 2. Resolution—Pawn Shop License-Overdue Transaction Fees and Possible Sanctions 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, July 2,
2012 at 7:00 p.m.