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HomeMy WebLinkAbout20100104 - CC 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 Mav 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 VL CONSENT AGENDA The iteprs or the Corsent.4genda are to be acted upon by the City Council in a single motion. There irill be no discussion or these iteprs unless a Copncilmember or citizen so requests, in irbich event the iteprs will be reproved fi-our the Consent.4genda to the appropriate Deparrmentfor discussion. I. Pati Bills as Audited 2. Resolution-2010 Official Newspaper and Alternative means for Dissemination for Bids 3. Resolution—Designating 2010 Depositories 4. 2010 Elected Officials Travel Policv 5. Resolution—Allowing Electronic Funds Transfer Transactions 6. Resolution—Designating Authorized Individuals Signatures for Banking Transactions 7. 2010 Non-Union Compensation Schedule Corrections 8. Community Education Joint Powers Agreement Amendment 9. Approve 2010/2011 Joint Powers Agreement Budget 10. Accept Retirement of Parks&Recreation Superintendent Key-in Smith 11. First Reading/Order Public Hearing—Fees for Keeping Chickens 12. Approve Amendment to Flexible Compensation Plan Document 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 2. Hearing—SuperAmerica South(215 rd 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 d�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.nui.us/InsideCitvHall/CouiiciuCCAgendas-Miruutes.litm