HomeMy WebLinkAbout09-15-08CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, September 15, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on September 2, 2008
V. COUNCIL ITEMS TO BE CONSIDERED
7:00 PM
VI. CONSENT AGENDA
The items on die Carrsent Agenda are to be acted upon by the City Council in a single motion. There will be
no discussion on these items unless a Cow7cilmember 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. First Reading/Order Public Hearing-Background Check Ordinance
3. Transfers and Closing of Funds
4. Approval of 2009 Application for Transit Funding (Metropolitan Council)
5. Authorize Signature-CDBG Subrecipient Agreement
6. Pay Voucher #2-Project 2008-2: Sewer Watermain Replacement-Pember Companies-
$321,806.95
7. Approve Out-of--State Travel
8. Approve Appointment of Paid, On-Call Firefighters
9. Resolution-Approve 2008-2009 Amusement Licenses
4. Authorize Additional Concrete Repair
] 1. Resolution Confirming Legal Description from Prior Resolution -#] 1-05-04
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing to Consider Locally Designating Studied Properties as Heritage
Preservation
2. Public Hearing-City Code Amendment #2007-52: Adult Use Ordinance
3. Public Hearing on Establishment of Economic Development Authority
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Second Reading/Ordinance Amendment-City Code Amendment #2007-52.
Adult Use Ordinance
C. Administration
I . Resolution-Local Designation of Heritage Preservation Properties
2. Resolution-Establishment of Economic Development Authority
3. Resolutions-2009 Preliminary Budget
• Resolution-2009 Proposed City Budget
Resolution-2009 Proposed City Property Tax Levy
Resolution-2009 HRA Tax Levy
Resolution-Set Truth in Taxation Public Hearing Dates
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, October 6, 2008 at 7:00 p.m.