HomeMy WebLinkAbout20181119- CC Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, November 19, 2018 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular City Council Meeting November 5, 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: Final Payment for 2018 Mill & Overlay Program – Park Construction ($18,581.06)
3. Resolution: Final Payment for Vermillion River Dredging Project – JM Hauling ($27,950.00)
4. Approve Pay Estimate No. 6 – Neighborhood Infrastructure Improvements – BCM Construction
($260,273.02)
5. Approve Assessment Abatement for 2018 Neighborhood Infrastructure Improvements Project
6. Authorize Signature: 2019 Dakota County South Metro SWAT JPA
7. Memo: Declare Surplus Property and Authorize Public Sale
8. Resolution: Approve Massage Therapy License for Elianne McMahon-Miller
9. Resolution: Consent to and Approving Issuance of Revenue Obligations – YMCA
10. Approve 2018 3rd Quarter Financial Report
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. Annual Stormwater Pollution Prevention Plan Report
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
B. Community Development
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, December 3, 2018 7:00 p.m.