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HomeMy WebLinkAbout20111205 -CC Agenda 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, December 5, 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 November 21, 2011 Award Presentation – APWA-MN Hugo G. Erickson Award to Public Works Director Thomas Montgomery 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—Accepting Donation of $250.00 from the Rivertown Lions Club to the Hastings Police Crime Prevention Fund3. Resolution—Accepting Donation of $1,000.00 from the Downtown Business Association to the Hastings Police Reserve Unit Fund4. Approve Joint Powers Agreement Between the City of Hastings and Dakota County Fleet Services for One Year Trial of Purchase of Police Department Fleet Maintenance Services 5. Designation of Firearms as Excess/Surplus Property and Authorization to Offer for Sale and/or Destroy 6. Resolution – Supporting Grant Application for Improving Access to Polling Places 7. 1st Reading\Order Public Hearing: Rezone Property from C-3 to R-2 (401 Tyler Street). 8. Approve Construction Fund Transfer and Closing of TRAC Fund 9. Approve Sewer and Water Service Line Agreement – 2631 Rushmore Road 10. Approve Sewer and Water Service Line Agreement – 1163 36th Street West 11. Approve IT Budget Transfer VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing: Amend City Code Chapter 31 – Temporarily Reducing Salary of Mayor and Councilmembers 2. Public Hearing: Truth in Taxation VIII. REPORTS FROM CITY STAFF A. Public Works 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 1. Resolution— Original Hastings Design Standards Review #2011-52 – New Garage (401 Tyler Street) 2. Resolution— Variance – Minimum Structure Setback #2011-52 – New Garage (40l Tyler Street) C. Administration 1. 2nd Reading/Adopt Ordinance: Amend City Code Chapter 31-Temporarily Reducing the Salaries of the Mayor and City Councilmembers 2. Police Department Report to Council on 2012 Policing Priorities X. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting: Monday, December 19, 2011 at 7:00 p.m.