HomeMy WebLinkAbout20080107 - Agenda
CITY OF HASTINGS
CITY COUNCil- AGENDA
Monday, Jannary 7,2008
7:00 PM
I. CALL TO ORDER
ll. ROLL CALL
ill. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 17,2007
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
removedfrom the Consent Agenda to the appropriate Departmentfor 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 CIF Highway 61 Signal Rebuild Cost Participation Request
8. Pay Estimate #14-Water Treatment Plant: Magney Construction ($90,004.46)
9. Pay Estimate #1-Cal Ruedy Public Works Facility Office Expansion: Construction
Results Corporation ($136,327.50)
10. Approve Amendment to Dakota County Drug Task Force Joint Powers Afeement
11. Accept Application Withdrawal-Vacation of Right-of-Way #2007-53: 4 & Lea Streets
(Chapman and Freeman)
12. Authorization to Advertise for Bids-Hastings Civic Arena Floor Replacement Project
13. Reappointment ofHRA 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 Cobom's, Inc. d/b/a Cobom's Liquor Store
Vll. 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
Vill. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. 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
XU. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCil-MEMBERS
Xill. ADJOURNMENT:
Next Regular Council Meeting on Tuesday, January 22,2008 at 7:00 p.m.