HomeMy WebLinkAbout20181015 - CC Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, October 15, 2018 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
Presentation – Pleasant Hill Library Update: Mary Scheide
Presentation – Tennis Sanitation
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular City Council Meeting and Workshop on October 1, 2018.
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are items of routine nature or no perceived controversy 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.
1. Pay Bills as Audited
2. Resolution: Approve 1-Day Gambling Permit for SEAS on January 30, 2019
3. Resolution: Approve 1-Day Liquor License for Regina Hospital for January 28, 2019
4. Resolution: Support Dakota County’s 2019-2023 Capital Improvement Program
5. Special Event Request – Gobble Gait on November 22, 2018
6. Accept Resignation: HEDRA Commissioner Pam Denning
7. Resolution: Authorize Grant Submittal – MN DEED Environmental Cleanup – Block 1
8. Resolution: Authorize Grant Submittal – Met Council TBRA Environmental Cleanup –
Block 1
9. Authorize Signature: Met Council LCDA Environmental Investigative Grant – Block 1
10. Approve Pay Estimate No. 5 – 2018 – 1 Neighborhood Infrastructure Improvements
($372,556.19)
11. Order Public Hearing: SWPPP Annual Meeting
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING
These are formal proceedings that give the public the opportunity to express their concern, ask questions,
provide additional information, or support on a particular matter. Once the public hearing is closed, no
further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or
applicant on potential action by the Council.
1. Public Hearing: Ordinance Amendment – Community Development and Building
Department Fees
VIII. REPORTS FROM CITY STAFF
These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor
as to what, if any, public comment will be heard on these agenda items.
A. Public Works
1. Water System Update
B. Community Development
1. 2nd Reading/Adoption: Ordinance Amendment – Community Development and Building
Development Fees
C. Administration
IX. COMMENTS FROM AUDIENCE
During this period of time, citizens may speak informally to the Council on subjects not on the agenda
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, November 5, 2018 7:00 p.m.