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HomeMy WebLinkAbout12-01-08CITY OF HASTINGS CITY COUNCIL AGENDA Monday, December 1, 2008 I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM V. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on November 17, 2008 Proclamation-Declaring December 2, 2008 as Turney Hazlet Day 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 n single motion. There will be ;ro 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-Accept Donation from SuperAmerica for $500 to the Police Department DARE Program 3. Resolution-Accept Donation from Hastings Rivertown Lions Club for $250 to the Police Department Crime Prevention Program 4. Resolution-Accept Donation from Target Corporation for $1,000 to the Police Department Crime Prevention Program 5. Resolution-Accept Donation for $182.53 to the Youth First Halloween Party 6. Adopt Revised Safety Guidelines 7. Adopt Revised Drug and Alcohol Testing Requirements for Transit Personnel 8. Approval of 2009 Fire Union Contract 9. Final Pay Estimate: Arena Floor Project 10. Declare Excess Equipment: Parks Department Truck 1 I. NRRC Appointments/Reappointments 12. Authorization to Seek Bids for the HFAC Plaster Restoration Project l 3. Insurance Agent of Record Agreement 14. Reappoint Plam~ing Commissioners-Schmitt, Zeyen, and Sievens 15. Approve Assessment Abatement for 2007 5`h Street Area Improvement Project }6. Waiver of Statutory Insurance Limits-2009 17. Utility Refund l8. Resolution-Bless Hastings Mayor's Fund Donation 14. Adopt Permit Fee for Above Ground Storage of Flammable Fuels VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing-2009 Truth in Taxation 2. Public Hearing-Hardwire Fire Alarm Ordinance Implementation Date VIII. REPORTS FROM CITY STAFF A. Public Works I . Resolution-Order Feasibility Study for 2009 Street and Utility Improvement Program B. Planning 1. Authorize Submittal-2030 Comprehensive Plan 2. 2030 Parks Comprehensive Plan 3. Resolution: Approve 2009 CDBG Budget C. Administration 1. Second Reading/Ordinance Amendment-Hardwire Fire Alarm Ordinance Implementation Date 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, December 15, 2008 at 7:00 p.m.