HomeMy WebLinkAbout01-02-07
CITY OF HASTINGS
COUNCIL MEETING
Tuesday, January 2, 2007 7:00 PM
SWEARING IN 01<' ELECTED OFFICIALS
Mayor Paul J. Hicks
At-Large Councilmember Mike Slavik
At-Large Councilmember Barb Hollenbeck
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 18, 2006
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Comel1l Agenda are la be acted upon by the City Council in a single motion. There \till he
no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be
removed/rom the ConseJ1l Agenda to the appropriate Departmentfor disclIssion.
I. Pay Bills as Audited
2. Resolution-2007 Official Newspaper
3. Resolution--2007 Tobacco Licenses
4. Resolution-2007 Massage Licenses
5. Resolution--2007 Tree Trimming Licenses
6. Proposed 2007 City Council Committees
7. Resolution---Designating 2007 Depositories
8. Resolution- Investments
9. Resolution-Authorizing Individuals as Designee for Purposes of Banking Transactions
10. Resolution-Designating City Clerk and Deputy City Clerk
II. Resolution-Accepting Donation from Girl Scout Troop #366 for Parks & Recreation
Department
12. Approve 2007 City Hall Staffing Changes
13. Authorization to Seek Bids for Construction of Lions Park Shelter
14. Approve Agreement with Brauer & Associates for Parks Comprehensive Plan
15. Appoint Economic Development Commission Member (Patty Ryman)
16. Comprehensive Plan Commission Formation
17. Order Public Hearing-Declaring excess land: Outlot A, Sunset West Addition
18. Approve Closing 2nd Street in Downtown on February 10,2007 for Broom/Boot Ball
T oumament
19. Schedule Public Hearing to Consider Street Closing Request for 2007 Historic Hastings
Saturday Night Cruise-In Events
20. Sewer Service Repair Assessment Request
21. Pay Estimate #3-Water Treatment Plant: Magney Construction ($160,324.85)
22. Pay Estimate #6-WeII #8 Pumphouse: Magney Construction ($45,644.65)
23. Final Payment---Well #1 Closure: Keys Well Drilling Co. ($30,720.00)
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Vacation of Easement #2006-61: Schoolhouse Square 2nd Addition
2. Public Hearing-Vacation of Pedestrian Trail, Drainage and Utility Easement
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Resolution-Vacation of Easement #2006-61: Schoolhouse Square 2nd
Addition
C. Administration
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Tuesday, January 16, 2007