HomeMy WebLinkAbout20111219 - CC Agenda
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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 19, 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 December 5, 2011 Beyond the Yellow Ribbon Update Presentation of 2012
Employee Recognition Awards 5 Years 15 Years Kari Barker Joe Birk Denise DeWall Cory Likes John Caven Brad Mikiska Mark Knoll Mike Schutt Connie Lang Dan Tollefson Derek Latch Craig
Latch 20 Years Matt Lindeman James Galland Amber Wiech Richard Brown Bryan Schowalter Greg Page Tom Seleski Jerrold Bezdicek (POC FF) 25 Years Keith Birken (POC FF) David Dube Matthew
Yokiel (POC FF) Steve Scharfe Brandon Schloegel (POC FF) Mark Schutt 35 Years 10 Years Gary Stevens (POC POC FF) Bill Boler Sam Hanson Nathan Wood Butch Cowden Ron Langer Becky Kline
Michael Schmitz
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on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm 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—Approve 2012 Commercial Waste Hauler Licenses 3. Resolution—Approve
2012 Massage Therapist Licenses 4. Resolution—Approve 2012 Tree Trimming Licenses 5. Resolution—Approve 2012 Fireworks License for Target Store #1245 6. Resolution—Approve Support of
the Mississippi Trail Concept 7. Approve Boat Harbor Lease Agreement 8. Approve Firefighters Union Labor Labor Agreement 9. Approve Police Officers Union Labor Agreement 10. Resolution—Accept
$100.00 Donation from RMG (Residential Mortgage Group) to the HPD Crime Prevention Fund 11. Reappoint Planning Commissioners: Vaughan, Bullington, and Rohloff 12. Reappoint HEDRA Commissioner:
Keena 13. Reappoint Heritage Preservation Commissioners: Martin and Wittgenstein 14. Appoint Planning Commissioner. 15. Authorize Purchase of Replacement Plow Truck 16. Approve Water
Service Repair Agreement, 547 Kendall Drive 17. Change Order #5 – 2011 Infrastructure Improvements 18. Pay Estimate #7 – 2011 Infrastructure Improvements, Friedge’s Contracting LLC,
$13,785.25 19. Renew Contract with Expert T Billing 20. Paid-On-Call Firefighter Wage Increase 21. Budget Transfer and Authorize Purchase of Ice Rescue Equipment 22. Approve Budget Adjustment
-Facility Management 23. Credit Card Transaction Report VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing: Rezone Property from C-3 to R-2 (401 Tyler Street) VIII. REPORTS
FROM CITY STAFF A. Public Works B. Community Development 1. 2nd Reading/Adopt Ordinance: Rezone Property from C-3 to R-2 (401 Tyler Street) 2. Resolution— Approve 2012 CDBG Budget C.
Administration 1. Resolution— Setting the 2012 Budget 2. Resolution— Setting the 2012 City Levy 3. Resolution— Setting the 2012 Special HRA Levy
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on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm X. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM
CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting: Tuesday, January 3, 2012 at 7:00 p.m.