HomeMy WebLinkAbout20120402 - CC Agenda
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on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm CITY OF HASTINGS CITY COUNCIL AGENDA Monday, April 2, 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 March 19, 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. Resolution—Approve a Tent Fireworks License for TNT Fireworks
at Wal-Mart Parking Lot for the Period of June 20 to July 5, 2012 3. Resolution—Approve a One-One-Day Temporary Gambling Permit for Hastings Country Club to Benefit Josh Wagner on April
21, 2012 4. Resolution—Accept Donation of $500 from Dakota Electric Association to the Parks and Recreation Department for the Annual Safety Camp Program 5. Approve Solicitation of Quote
for 2012 Cul-de-Sac Program and 2012 Crack Seal Program 6. Resolution—Approve Plans and Authorize Advertisement for Bids: 2012 Sealcoat Program 7. Resolution—Establishing and Reestablishing
Precinct and Ward Boundaries and Polling Locations for 2012 8. First Reading/Order Public Hearing—Ordinance Amendment to City Code Chapter 94.05 Relating to Alcohol at Jaycee Park and
Rivertown Days 9. First Reading/Order Public Hearing—Ordinance Amendment Relating to City Fees and Amending Certain License Requirements 10. Agreements Regarding Parcel Boundary Line
Adjustment—Sewer and Water Service Lines and Waiver of Procedural Irregularity and Assessment Appeal for Glendale Heights 3 Addition—2443, 2563 & 2597 Rushmore Road 11. Declare as Excess
Excess and Authorize for Sale—Pavement Roller 12. Declare as Excess and Authorize for Sale—Police Vehicle 13. Resolution—Conditional Authorization for Entry Into Project Agreement with
Legislative-Citizens Commission on Minnesota Resources 14. Approve Appointment of Patti McCauley and Patrick Stockman to the Public Safety Advisory Commission VII. AWARDING OF CONTRACTS
AND PUBLIC HEARINGS 1. Public Hearing— Issuance of Conduit Debt for Augustana Project
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. Annual Utility Rate Review B. Community
Development 1. Resolution—Final Plat #2012-05—South Oaks 3rd Addition—Greg J. Homes 2. Resolution—Reauthorize Vacation of Easement – Outlot A, Century South 5th Addition – Greg J Homes.
C. Administration 1. Resolution—Approve Issuance of Conduit Debt for Augustana Project 2. Schedule Special City Council Meeting for April 30, 2012 to discuss 2013 Budget Schedule and
Guidelines 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, April 16, 2012 at 7:00 p.m.