HomeMy WebLinkAbout20090120 - CC Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Tuesday, January 20, 2009 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 5, 2009
PresentationYouth Recycling Program
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V. COUNCIL ITEMS TO BE CONSIDERED
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 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.
Pay Bills as Audited
1.
2009 City Council Committees
2.
2009 Elected Officials Travel Policy
3.
Approve Participation in YMCA Employee Wellness Program
4.
Resolution—Regina Temporary Liquor License
5.
Resolution—Approving Massage Establishment License for Lilypad Day Spa
6.
Resolution—Rescinding Liquor License for Papa Charrito’s Bar & Grill
7.
Resolution—Lawful Gambling Permit Renewal for Climb Theater at Mississippi Belle
8.
Resolution—Accepting $100 Donation from SKB Environmental to the Hastings Police
9.
Department Equipment Budget
Authorize Engineering Department Budget Transfer for Storm Water Watershed Plan and
10.
Comprehensive Plan
Resolution—Final Pay Estimate: Project 2008-1 North Vermillion Area Improvements:
11.
Ryan Contracting ($39,598.66)
Declare Excess Property—Police Department
12.
Declare Excess Property—Parks & Recreation Department
13.
Accept Bid—Field Turf for Civic Arena
14.
Dakota County Wetlands Evaluation Contract
15.
MnDOT Temporary Occupancy MOU
16.
VII.
AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—Amend Ordinance Section 155.23: Demolition of Homes in the
OHDS
2. Public Hearing—Emergency Operations Plan Ordinance
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Second Reading/Ordinance Amendment—Ordinance 155.23-Demolition of
Homes in the OHDS
C. Administration
1. Second Reading/Ordinance Amendment—Emergency Operations Plan
Ordinance
2. Authorization to Hire Engineer for HFAC Replastering Project
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, February 2, 2009 at 7:00 p.m.
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City Council packets can be viewed in searchable format on the City’s website at
http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm