HomeMy WebLinkAbout20120206 - 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, February 6, 2012 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 January 17, 2012 V. COUNCIL ITEMS TO BE CONSIDERED Presentation—Youth
Recycling Program 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 Audited 2. Approve
2011 Pay Equity Report 3. Resolution—Proclaiming Arbor Day 2012 4. Resolution—Approve Temporary One-Day Liquor License and One-Day Gambling Permit on March 26, 2012 for Hastings Family
Service for their Annual Hastings Tastings Event 5. Resolution—Approve Temporary One-Day Gambling Permit on April 27, 2012 for St. Elizabeth Ann Seton School 6. Resolution—Adopt Dakota
County All Hazard Mitigation Plan 7. Accept Scholarship From Flint Hills Resources for Firefighter Training 8. Authorize Signature—Met Council Grant Contract Amendment -Block 16 Parking
Lot 9. Approve Budget Adjustment From Police Department Crime Prevention Fund to the Police Expert/Consultant Expenditure Account 10. Approve Mutual Aid/Joint Exercise of Powers Agreement
Between City of Prescott and City of Hastings 11. Approve Actions Relating to the Pubic Safety Advisory Commission 12. Resolution—Accept Donation from St. Moritz Security Services, Inc.
to Hastings Police Department Crime Prevention Fund 13. First Reading/Order Public Hearing—Ordinance Amendment to Chapter 30.06: Parks and Recreation Commission 14. Approve Waiver of
Procedural Irregularity and Assessment Appeal – Glendale Heights 3rd Addition: 2703 Rushmore Road 15. Resolution—Designate Rivertown Days as a Special Event and Approve Sale of Wine
as Part of Event
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 16. Resolution—Supporting House File 1852: Relating to Safety and Roadway Improvements
Along Highway 61 17. Resolution—Accept Feasibility & Assessments Report, Declare Costs to be Assessed, Order Public Hearing, & Order Assessment Hearing 18. First Reading/Order Public
Hearing—Ordinance Amendment: Section 32.01(D) Relating to An Ordinance of the City of Hastings Prohibiting City Employees from Purchasing Abandoned Motor Vehicles, Unclaimed Property
and Excess Property 19. Resolution—Approving Off-Sale Liquor License and Tobacco License for Jake’s Discount Liquor LLC at 1608 Vermillion Street VII. AWARDING OF CONTRACTS AND PUBLIC
HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works B. Community Development 1. Consider Nomination Nomination to National Register of Historic Places—Hudson Building 2. Approve Amendment—Heritage
Preservation Design Guidelines C. Administration 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, February 21, 2012 at 7:00 p.m.