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HomeMy WebLinkAbout20120305 - CC Agenda CITY OF HASTINGS CITY COUNCIL AGENDA Monday, March 5, 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 February 21, 2012 Certificate of Appreciation—Planning Commissioner Dennis Peine 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 Audited 2. Resolution—Approve a One-Day Temporary Gambling Permit for HFC United on April 21, 2012 3. Resolution—Approve Transfer of On-Sale and Special Sunday Liquor Licenses from Celt’s Irish Pub to Twisted Brothers LLC d/b/a Wyatt’s Twisted Americana 4. Approve 2011 Budget Rollovers 5. Approve Purchase of Budgeted Park Equipment 6. Approve Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service Lines and Waiver of Procedural Irregularity and Assessment Appeal – South Oaks of Hastings 2nd Addition VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing—2012 Infrastructure Improvements Program VIII. REPORTS FROM CITY STAFF A. Public Works 1. Resolution—2012 Infrastructure Improvement Program: Order Improvement, Approve Plans, and Authorize Advertisement for Bid B. Community Development 1. Authorize Signature—Wallin Master Development Agreement Extension C. Administration 1. First Reading/Order Public Hearing on Amending City Charter Ordinance— Section 1.03: Ward Boundaries 2. Resolution—Augusta na Homes Revenue Bonds and Order Public Hearing IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular City Council Meeting: Monday, March 19, 2012 at 7:00 p.m.