HomeMy WebLinkAbout01-07-08CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, January 7, 2008
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 17, 2007
V. COUNCIL ITEMS TO BE CONSIDERED
7:00 PM
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There tro~ill be
no discussion on these items unless a Corrncilmember- or citizen so requests, ir7 which event the items tii~il/ be
removed.),-om the Consent Agenda to the appropriate Deportment for discussion.
1. Pay Bills as Audited
2. Resolution-2008 Official Newspaper
3. Proposed 2008 City Council Committees
4. Resolution-Designating 2008 Depositories
5. Resolution-Investments
6. Resolution-Authorizing Individuals as Designee for Purposes of Banking Transactions
7. MnDOT 2013 CIP Highway 61 Signal Rebuild Cost Participation Request
3. Pay Estimate #14-Water Treatment Plant: Magney Construction ($90.004.46)
4. Pay Estimate #l-Cal Ruedy Public Works Facility Office Expansion: Construction
Results Corporation ($136,327.50)
10. Approve Amendment to Dakota County Drug Task Force Joint Powers Agreement
11. Accept Application Withdrawal-Vacation of Right-of--Way #2007-53: 4`h & Lea Streets
(Chapman and Freeman)
12. Authorization to Advertise for Bids-Hastings Civic Arena Floor Replacement Project
13. Reappointment of HRA Commissioner
14. Appointment of Police Civil Service Commissioner
15. Resolution-Final Approval of Liquor License Transfer at Papa Charrito's
16. Approve 2008 Fee Schedule
17. Resolution-Approve Tobacco License for Coborn's, Inc. d/b/a Coborn's Liquor Store
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing Consider Street Closing Request for 2008 Historic Hastings
Saturday Night Cruise-In Events
2. Award Contract-Vets Park Soccer Field Lighting
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
I . Second Reading/Adopt Ordinance-City Code Amendment #2007-51: Sign
Code
C. Administration
1. Street Closing Request for 2008 Historic Hastings Saturday Night Cruise-In
Events
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT:
Next Regular Council Meeting on Tuesday, January 22, 2008 at 7:00 p.m.