HomeMy WebLinkAbout20100104 - Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, January 4, 2010 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
Presentation—Don Kramlinger
Presentation—Repaired and Rebound City Council Minute Books
Volume 1: June 1857 to May 1867
Volume 3: November 1873 to August 1887
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 21, 2009
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.
Resolution—2010 Official Newspaper and Alternative means for Dissemination for Bids
2.
Resolution—Designating 2010 Depositories
3.
2010 Elected Officials Travel Policy
4.
Resolution—Allowing Electronic Funds Transfer Transactions
5.
Resolution—Designating Authorized Individuals Signatures for Banking Transactions
6.
2010 Non-Union Compensation Schedule Corrections
7.
Community Education Joint Powers Agreement Amendment
8.
Approve 2010/2011 Joint Powers Agreement Budget
9.
Accept Retirement of Parks & Recreation Superintendent Kevin Smith
10.
First Reading/Order Public Hearing—Fees for Keeping Chickens
11.
Approve Amendment to Flexible Compensation Plan Document
12.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—Consider Street Closing Request for 2010 Historic Hastings
Saturday Night Cruise-In Events
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Authorize Letter of Credit Reduction—Westview Properties LLC (Westview
Packaging)
C. Administration
1. Approve Request by DBA for 2010 Historic Hastings Saturday Night Cruise-In
Events
rd
2. Hearing—SuperAmerica South (215 33 Street West) Liquor License
Compliance Check Violation
3. Hearing—SuperAmerica West (1390 South Frontage Road) Liquor License
Compliance Check Violation
4. Hearing—Wal-Mart (1752 North Frontage Road) Liquor License Compliance
Check Violation
5. Discussion—Hastings Facebook Page
6. Discussion—Core Values
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 19, 2009 at 5:30 p.m.
Sign up to receive automatic notification of Council agendas
at ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350
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