HomeMy WebLinkAbout12-06-04
CITY OF HASTINGS
COUNCIL MEETING
Monday, December 6, 2004
7:00 P.M.
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on November 15, 2004
V. COUNCIL ITEMS TO BE CONSIDERED:
Joe Beattie-High School River Study
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 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 Bills As Audited
2. Accept Retirement Notice of HEO Foreman
3. Accept Retirement Notice of Police Secretary
4. Accept Retirement Notice of Engineering Technician
5. Accept Resignation of Code Enforcement Inspector
6. Resolution-2005 Recycling Grant
7. 2004/2005 Non-Union Compensation Schedule Adjustment
8. Resolution-Lions Club Recreation Donation
9. Resolutions-Marathon Ashland Oil and The Farmers Union Cooperative Oil
Association Fire Donations
10. Budget Adjustments and Transfers
11. Mutual Aid Agreements-ALF Ambulance and Cannon Falls Ambulance
12. End Users Radio Agreement-Dakota County
13. Renew Parks and Recreation Beverage Agreement
14. Resolution Rescinding No Fault Sewer Insurance
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-2005 Budget and Truth in Taxation
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Resolution-Home Occupation Permit #2004-64: Dan Rother
Photography (1505 Brooke Court)
2. Downtown Redevelopment-TIF Options
C. Administration
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next City Council Meeting on Monday, December 20, 2004