HomeMy WebLinkAbout20090817 - Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, August 17, 2009 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on August 3, 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.
First Reading/Order Public Hearing—2009 Fee Ordinance Updates
2.
First Reading/Order Public Hearing—Building Safety and Rental Housing Ordinance
3.
Updates
Industrial Court Storm Water Easement Agreement
4.
Resolution—Final Payment for Project 2008-2: Downtown Improvements
5.
Accept Quote—2009 Pavement Markings
6.
Approve Public Works Mutual Aid Agreement with Prescott
7.
th
Approve Use of Lot 1, Block 2 of Industrial Park 7 Addition as Staging Area for
8.
Industrial Park Area Improvements Project
th
Resolution—Approve Liquor License Amendment Request by Bierstube (109 11 Street
9.
West) Including a Tent and Outdoor Music for an Octoberfest Event on Saturday
September 12, 2009
Resolution—Approve Temporary Gambling Permit for Pheasants Forever: Mississippi
10.
Longtails Chapter on September 18, 2009 at Hastings Country Club (2015 Westview
Drive)
Resolutions of Support for High Speed Rail
11.
a. Resolution—Supporting the submittal of a an ARRA Grant Request for the Union
Depot Multi-Modal Transit Hub in downtown St. Paul by the Minnesota Department
of Transportation
b. Resolution—Supporting the submittal of an ARRA Grant Request for the Twin
Cities to Chicago High Speed Rail Corridor by the Minnesota Department of
Transportation
c. Resolution—Supporting the submittal of a High Priority Project Request for
environmental documentation and preliminary engineering from Madison WI, to the
Union Depot Multi-modal Hub in St. Paul.
d. Resolution—Supporting the submittal of a TIGER (Transportation Investment
Generating Economic Recovery) Grant for the Union Depot Multi-Modal Transit
Hub in downtown St. Paul by the Ramsey County Regional Railroad Authority
e.
Resolution—Supporting the submittal of a High Priority Project Request for the
Union Depot Multi-Modal Transit Hub in downtown St. Paul by the Ramsey County
Regional Railroad Authority
Resolution of the City Council of the City of Hastings Requesting the Metropolitan
12.
Council Apportion $500,000 for the Design and Construction of a Park-and-Ride Facility
in Downtown Hastings
2008-2009 Financial Rollovers
13.
Statement of Interest in Washington County All-Hazard Mitigation Plan
14.
th
Update on the Water Utility Billing Account (tabled from the July 20 council meeting)
15.
Resolution—Accept $12,500 Donation from HYAA
16.
Sunny Acres Park Trail Project
17.
Resolution—Accept $19.24 Donation from Barbara Moen
18.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
th
1. Authorize Payment—1190 West 4 Street Water Service Repair
2. Approve Assessment Agreement for Sanitary Sewer Service Repair—300 West
th
4 Street
B. Planning
1. Resolution—Type II Home Occupation Permit #2009-21: Operation of Business
in Garage at 200 State Street (Don Turnbull)
C. Administration
1. Red Rock Corridor Briefing on Commuter Bus Study
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, August 31, 2009 at 7:00 p.m.
Next Regular Council Meeting on Tuesday, September 8, 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