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<br />CITY OF HASTINGS <br />CITY COUNCIL AGENDA <br /> <br />Monday, April 21, 2008 7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on April 7, 2008 <br /> <br />Certificate of Appreciation—Planning Commission Chair Bud Truax. <br /> <br />Presentation—Youth Recycling Program <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br /> <br />VI. CONSENT AGENDA <br /> <br />The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be <br />no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate Department for discussion. <br /> <br />Pay Bills as Audited <br />1. <br /> <br />Approval of 2008 LELS Union Labor Agreement <br />2. <br /> <br />Approval of 2008 Fire Union Labor Agreement <br />3. <br /> <br />Authorize Use of City Resources for Breast Cancer Run (June 7, 2008) <br />4. <br /> <br />Designating Rivertown Days, July 17-20, 2008, as a Special Event <br />5. <br /> <br />Park Hours Variance Request <br />6. <br /> <br />Resolution—Accepting Donation from Mike Klein to Parks & Recreation Department <br />7. <br />Proclamation—Youth Appreciation Week <br />8. <br /> <br />Approve Joint Agreement with Dakota County for Spring Clean Up Day <br />9. <br /> <br />Reschedule June 16, 2008 City Council Meeting <br />10. <br />th <br />Approve 2008 Budget Adjustment to Fund East 4 Street Gravel Road Improvements <br />11. <br />Resolution—Accept Feasibility Study and Order Public Hearing for Project 2008-2: <br />12. <br />Downtown Watermain and Ramsey & Tyler Street Improvements <br />Resolution—Authorize Advertisement for Bids: 2008 Sealcoat Program <br />13. <br />Pay Estimate #10—Project 2007-1 Reconstruction Project: Arcon Construction <br />14. <br /> <br />($19,241.49) <br />Appoint Planning Commissioner <br />15. <br />th <br />Resolution—Extend Development Approval #2007-11: Riverwood 9 Addition <br />16. <br /> <br />First Quarter 2008 Financial Report <br />17. <br />Authorize Public Notice—Environmental Assessment Worksheet #2008-09: <br />18. <br />Hubs Landing <br />Declare Excess Property <br />19. <br />Resolution—Tobacco License for DNR Service LLC, d/b/a MGM Liquor Warehouse <br />20. <br />Resolution—Tree Trimming License for Custom Cut <br />21. <br />Resolutions—Tobacco and Off-Sale Liquor License for The Bottle Shop <br />22. <br /> <br /> <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Resolution—Award Contract: 2008 Street and Utility Improvement Program <br /> <br />