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HomeMy WebLinkAbout20121119 - 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 19, 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 November 5, 2012 and the Special Meeting on November 8, 2012 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. Pay Estimate #1—Hudson Partial Demolition: Rachel Contracting, Inc. ($31,786.55) 3. Resolution—Expressing Expressing Acceptance of and Appreciation of a Donation to the Parks & Recreation Department from Angela Lee of $26.00 to be used for the Youth First program 4. 2013 Community Funding Recycling Grant Application 5. Pay Estimate #6—2012 Infrastructure Improvements: Friedges Contracting ($48,406.30) 6. Pay Estimate #2—Block 16 Parking Lot Improvements: Pember Companies, Inc., ($289,266.07) 7. Authorize City to Enter Into Utility Services Joint Powers Agreement 8. Renew Mutual-Aid Agreements with City of Red Wing for Fire and Ambulance Services VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 1. 2011 Street Reconstruction Project Turf IssuesB. Community Development 1. Resolution—Request to Reconsider Action: Minor Subdivision #2012-43 -Tierney Dr. -Jorgenson C. Administration 1. Residential Solid Waste Collection and Recycling Transition Plan and Schedule 2. 2013 Budget Discussion 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, December 3, 2012 at 7:00 p.m.