HomeMy WebLinkAbout20090105 - CC AgendaCITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, January 5, 2009
SWEARING IN OF ELECTED OFFICIALS
Ward 1 Councilmember Anthony Alongi
Ward 2 Councilmember Joe Balsanek
Ward 3 Councilmember Tony Nelson
Ward 4 Councilmember Danna Elling Schultz
CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 15, 2008
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 will be
no discussion on these items ernless a Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate Depm~tmera for discussion.
t _ Pay Bills as Audited
2. Resoluiion-2009 Official Newspaper and Alternative means for Dissemination for bids
3. Proposed 2009 City Council Committees
4. Resolution-Designating 2009 Depositories
5. Resolution-Authorizing Finance Director to act on behalf of the City of Hastings when
making Investments
6. Resolution-AtIowing Electronic Funds Transfer Transactions
7_ ResoIution-Designating Authorized Individuals Signatures for Banking Transactions
8. Appointment of Police Civil Service Commissioner
9. ResoIution-Massage Therapist License
10. Adoption of Water Supply PIan
11. First Reading/Order Public Hearing-Emergency Operations Plan Ordinance and
Schedule PH for Jan. 20, 2009
7 2. First Reading/Order Public Hearing-Amend Ordinance 155.23-Demolition of Homes in
the OHDS and Schedule PH for Jan_ 20.2009
13_ Authorize Donated Funds to Purchase Medica} Equipment
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Speciat Use Permit #2008-26-Mark and Monica Frazer-Allow for Expansion of a
Marina in the Ftoodway Dist. - 6 Spiral View Road
C. Administration
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 20, 2009 at 7:00 p.m.