HomeMy WebLinkAbout20090615 - Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, June 15, 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 Regular Meeting on June 1, 2009
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.
Pay Bills as Audited
1.
Appointment of City Councilmember Barb Hollenbeck to Minnesota High Speed Rail
2.
Commission
Approve Purchase of New Plow Truck ($70,866.00)
3.
Authorize Solicitation of Quotes for 2009 Pavement Marking Program
4.
Appoint New HPC Commissioner—Frank LaBreck
5.
Resolution—Approve 2009/2010 Liquor License Renewals
6.
Resolution—Approve 2009/2010 Tobacco License Renewals
7.
Resolution—Approve 2009/2010 Amusement License Renewals
8.
Approve Joint Powers Agreement with City of Chaska for 2009 PGA Championship
9.
(August 10-16, 2009)
st
Accept Drainage and Utility Easement: 1 Street between Grove and River – Karpen
10.
Resolution—Approve 2009/2010 Pawn Shop License Renewal
11.
First Reading/Order Public Hearing—Ordinance Amendment Relating to Liquor License
12.
Compliance Checks and Presumptive Penalty Process, and Best Practices Business Policy
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Award Contract—Pool Plaster Project
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
C. Administration
1. Resolution—Request to Amend Liquor License
?
Green Mill
?
DuGarel’s
?
Tubby’s
2. Presentation of 2008 Comprehensive Annual Financial Report (CAFR)
3. Resolution—Budget Reduction Measures
4. Presentation by the Metropolitan Council on Proposed Transit Dial-A-Ride
Funding Formula Changes
5. Resolution—Highway #61 Bridge Project Environmental Assessment Comments
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Special City Council Meeting on Monday, June 29, 2009
City Council Workshop on Monday, July 6, 2009 at 6:00 p.m.
Next Regular Council Meeting on Monday, July 6, 2009 at 7:00 p.m.
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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