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HomeMy WebLinkAbout12-18-00 ~ " ,. " / CITY OF HASTINGS COUNCIL MEETING 7:00 P.M. DATE: Monday December 18,2000 I. II. III. IV. V. VI. ~ --- CALL TO ORDER: ROLL CALL: DETERMINATION OF QUORUM: APPROVAL OF MINUTES: Approval of Minutes of the Regular Meeting of December 04, 2000 COUNCIL ITEMS TO BE CONSIDERED: 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 of 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 All Bills As Audited 2. Approval of Account Technician Position Description 3. Approval of City Hall Office Technician Position Description 4. Approval of Non-Union Compensation Schedule Adjustment 5. Approval of Personnel Policy Amendments-Travel Policy & Longevity Policy 6. Resolution-Requesting Transfer of Tax-Forfeit Property 7. Advertise for Proposals to Lease City Land for Agriculture 8. Approve Letter to Minnesota Historical Society 9. Street Vacation/Order Public Hearing -- 4th Street East (Dave Carrol) 10. Resolution Adopting 2001 City Property Tax Levy 11. Resolution Adopting 2001 City Budget 12. Resolution Adopting 2001 City HRA Property Tax Levy 13. Call GO Improvement Bonds-Series 1993 A 14. Approval of Massage Licenses for 2001 15. Resolution - Approval of FTA Drug & Alcohol Policy 16. Resolution - Grand Excursion 2004 17. Charter Commission Appointment 18. 1999 Improvement Program Assessment Abatement VII. AWARDING OF CONTRACTS & PUBLIC HEARING: 1. Public Hearing - Ordinance Annexing Certain Land into the City of Hastings VIII. REPORTS FROM CITY STAFF: A. Public Works i ," , .. ...- ,. IX. ",- -. B. City Planner 1. Concept Approval of Transfer of Industrial Park Parcel for Relocation 2. Resolution -- Minor Subdivision at 13th and Pine Street 3. Resolution - Preliminary/Final Plat for Guardian Angels 4. Preliminary Plat - Riverdale 5. Resolution - 2001 Community Development Block Grants (CDBG) Programs C. Administrator 1. 2nd Reading-Annexation 2. Approval of 2001 Fees for Hastings Family Aquatic Center 3. Presentation by Bruce Chamberlin-Riverfront Improvements 4. Closed Door Session - 49's Union Negotiations COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: NEW BUSINESS: XI. XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting on Tuesday, January 2, 2001