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HomeMy WebLinkAbout20110718 - CC Agenda.pdf 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 CITY OF HASTINGS CITY COUNCIL AGENDA Monday, July 18, 2011 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on July 5, 2011 Presentation—Black Dirt Community Theater Introduction of and Ceremonial Swearing In—New Hastings Police Department Reserve Officers Recognition—Firefighter/Paramedic Paul Seleski 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. 1. Pay Bills as Audited2. Resolution—Cooperative Purchase of Election Equipment 3. Schedule Special City Council Meeting for August 8, 2011 to Discuss 2012 Budget 4. Accept Retirement of Firefighter/Paramedic Paul Seleski 5. Approve Hiring for Full-Time Firefighter Positions 6. Resolution—Declaring Reimbursement Authority on Projects Funded by Debt 7. Resolution—Set Sale Date for Annual Bond Issue 8. Pay Estimate #2—2011 Infrastructure Improvements: Friedges Contracting ($218,529.30) 9. Change Order #2—2011 Infrastructure Improvements: Lining 6” Diameter Sewer Services ($5,500) 10. Accept $150 Grant from Friends of the Mississippi River 11. Approval of the MN Internet Crime Against Children Task Force Membership JPA 12. Approval of Sale of Top Spoil from Industrial park Stockpile 13. First Reading/Order Public Hearing—Ordinance Amendment Related to Electrical Inspections and Fee Ordinance Amendments VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Award Contract—Mixed Use Hard Wire Fire Alarm Installation: Alarm Express VIII. REPORTS FROM CITY STAFF A. Public Works 1. Approve Highway 291 Turnback Concept 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 B. Community Development C. Administration 1. Resolution—Supporting Transportation Service During Bridge Construction 2. Approve Agreements with School District 3. Approve Creating a City Twitter Account IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT Regular City Council Meeting on Monday, August 1, 2011 at 7:00 p.m.