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HomeMy WebLinkAbout20090504 - Agenda CITY OF HASTINGS CITY COUNCIL AGENDA Monday, May 4, 2009 7:00 PM I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM V. APPROVAL OF MINUTES Approve Minutes of the Special Workshop and the Regular Meeting on April 20, 2009 V. COUNCIL ITEMS TO BE CONSIDERED Recognition—Hastings Police Reserve Members Proclamation—Celebrate Youth Week May 10-17, 2009 in the City of Hastings 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. Pay Bills as Audited 1. Appointment of City Councilmember Barb Hollenbeck to High Performance Partnership 2. Steering Committee Schedule Special City Council Meeting for Monday June 29, 2009 to discuss Highway 3. #61Bridge Accept Quote for Hydro Roof Repair 4. rd Accept Proposal for Highway 61 and 23Street Intersection Study 5. Resolution—Order Public Hearing for Annual Storm Water Permit Review 6. Resolution—Approve Commercial Waste Hauler License—LePage & Sons 7. Approve Special Event Designation—July 4, 2009: East Hastings Improvement 8. Association Resolution—Fireworks License: TNT Fireworks (Cub Foods, 1729 Market Boulevard) 9. Resolution—Fireworks License: TNT Fireworks (Wal-Mart, 1752 North Frontage Road) 10. Accounts Receivable Write-Off 11. st 2008 and 1 Quarter 2009 Review 12. Resolution—Pioneer Room Donation 13. st LeDuc 1 Quarter Transfer 14. Fund Closing and Transfer 15. Resolution—Accept Donations from Margaret Hicks for Memorial Park Bench 16. Resolution—Accept Donations from Lois Jenson for Memorial Park Bench 17. Resolution—Accept Donations from SEAS for Arbor Day Celebration 18. Resolution—Accept Donations from Julie Theriault for Memorial Park Bench 19. Approve Request from DBA for a Special Cruise-In Car Show on August 22, 2009 - 20. History of Cars VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing—Ordinance Amendment #P2009-02: Industrial Park Sign Code VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning 1. Second Reading/Adopt Ordinance Amendment #P2009-02—Industrial Park Sign Code C. Administration IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: City Council Workshop on Monday, May 18, 2009 at 6:00 p.m. Next Regular Council Meeting on Monday, May 18, 2009 at 7:00 p.m. 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