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CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, July 6, 2009 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
Presentation—Recognition of Planning Commissioner Greg Schmitt
V. APPROVAL OF MINUTES
Approve Minutes of the Special Workshop and Regular Meeting on June 15, 2009 and
the Special City Council meeting on June 29, 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.
Resolution—Approve Massage License for Kevin Elzia at Caring Hands Massage (427
2.
Vermillion Street)
Resolution—Approve Massage License for Michael Cline at Caring Hands Massage (427
3.
Vermillion Street)
Resolution—Declare as Excess: Police Equipment
4.
Resolution—Accept $100 Donation from Hastings Rivertown Lions Club to Hastings
5.
Police Department Crime Prevention Program
Resolution—Accept $50 Donation from MOM’s Club of Hastings-West to Hastings Park
6.
& Recreation Department Youth First Program
Resolution—Accept $1,500 Donation from East Hastings Improvement Association to
7.
Hastings Park & Recreation Department for a Flagpole at Lake Isabel
Approve 2009 Rivertown Days Agreement
8.
Approve Appointment of new HPC Commissioner
9.
Approve Marketplace West/Xcel Energy Street & Utility Easement Agreement
10.
Authorize Advertisement for Bids – Hwy 55 Ground Storage Tank Painting
11.
Authorize Advertisement for Bids – Adams Street/East Hastings Lift Station
12.
Replacement
Approve Appointment of Planning Commissioner
13.
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Solicit Bids for East 4 Street Paving
14.
Transfer of Funds—Police Department
15.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—Ordinance Amendment Relating to Liquor License Compliance
Checks and Presumptive Penalty Process, and Best Practices Business Policy
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Accept Proposal for Storm Water Utility Study
B. Planning
rd
1. Resolution—Variance/OHDS Review #2009-18: Home Addition – 504 West 3
Street (Lehmann)
C. Administration
1. Second Reading/Ordinance Amendment—Relating to Liquor License
Compliance Checks and Presumptive Penalty Process, and Best Practices
Business Policy
2. Resolution—Request to Reconsider Request to Amend Liquor License at
Rivertown Days
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular Council Meeting on Monday, July 20, 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