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HomeMy WebLinkAbout20121105 - 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, November 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 October 15, 2012 V. COUNCIL ITEMS TO BE CONSIDERED Recognition of Hastings High School Marching Band State Championship Youth Recycling Program Presentation by Waste Management 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—Accept & Express Gratitude for a Donation to the Parks & Recreation Department from Loren Bauer of $600.00 for a Memorial Park Bench to be placed on a City Trail 3. Resolution—Accept & Express Gratitude for a Donation to the Parks & Recreation Department from Lisa Welch of $600.00 for a Memorial Park Bench 4. Resolution—Accept & Express Gratitude for a Donation to the Parks & Recreation Department from Several Local Business Owners in the amount of $2,530.00 to be used for the 2012 Halloween Party 5. Resolution—Accept & Express Gratitude for a $250.00 Donation from the Hastings Lions Club to Support Youth Delinquency Prevention Efforts 6. Approve 2012 Gobblegait 7. Approve Residential Solid Waste and Recycling Collection Agreement with Tennis Sanitation 8. Resolution—Approve Temporary Gambling Permit for St. Elizabeth Ann Seton School 9. Approve Utility Agreement at 1027 36th Street 10. Resolution—Authorize Advertisement for Bids—Well 3 & Well 4 Rehabilitation 11. Change Order #3—Block 16 Parking Lot Improvements (Tentative) VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works B. Community Development 1. Resolution—Variance and OHDS Review #2012-42: Garage at 408 Ashland Street (Blake & Rebecca Kiernan) 2. Resolution—Minor Subdivision #2012-43 at 1626 Tierney Drive (Bruce Jorgenson) 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 3. Resolution—Full Type II Home Occupation Permit #2011-40 at 1614 East 4th Street: Photography (Victoria Majeski-Litschke) C. Administration 1. Presentation Summarizing the Police Fleet Management Initiative & Joint Fuel Purchasing Collaboration between Dakota County Fleet Services & the City of Hastings 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, November 19, 2012 at 7:00 p.m.