HomeMy WebLinkAbout12-17-07
CITY OF HASTINGS
CITY COUNCIL AGENDA
Monday, December 17 2007 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 3, 2007
V. COUNCIL ITEMS TO BE CONSIDERED
Presentation of 2007 Employee Recognition Awards
5 years 20 years
Nick Egger (engineering) Joe Kegley (police)
John Hinzman (planning) Mark Peine (public works)
Jim Rgnonti (police)
10 years
Anthony Miller (police) Kevin Smith (parks)
Doug Weber (public works)
15 years
Bill McNamara (public works)
25 years
Gary Ruedy (public works) Jim McGree (parks)
Chuck Paulson (fire)
Shirley Soggiorno (TRAC)
30 years
Mark Holmes (fire—retired)
Presentation of Certificate of Appreciation—
Police Civil Service Commissioner Marty
Jurgensen
Fire Department Recognition
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.
Pay Bills as Audited
1.
th
Table Request: Vacation of Right-of-Way #2007-53 – Lea Street and 4 Street
2.
(Chapman and Freeman)
Final Payment—Project 2005-2: Zweber Lane Area Improvements: Pember Excavating
3.
Inc. ($4,000.00)
Final Payment—Project 2007-4: Quiet Zone Median Improvements: Midwest Concrete
4.
Specialties Inc. ($514.19)
nd
Final Payment—Project 2007-3: 2 Street & Bailly Street Watermain Extensions: Otto
5.
Excavating ($2,236.95)
th
Pay Estimate #7—Project 2007-1: 5 Street Area Improvements: Arcon Construction
6.
($238,447.44)
Schedule Public Hearing to Consider Street Closing Request for 2008 Historic Hastings
7.
Saturday Night Cruise-In Events
2008 Non-Union Compensation Schedule Adjustment
8.
Appointment—DCC Board of Directors
9.
Reappoint Planning Commission Members
10.
Reappoint Economic Development Commission Members
11.
Reappoint NRRC Commission Members
12.
Approve Consultant Selection for Sanitary Sewer Comprehensive Plan
13.
Resolution—Approving 2008 Massage License Renewals
14.
Resolution—Approving 2008 Tobacco License Renewals
15.
Resolution—Approving 2008 Tree Trimming License Renewals
16.
Resolution—Approving 2008/2009 Commercial Hauler License Renewals
17.
Resolution—Approving Conditional Liquor License Transfer at Papa Charrito’s
18.
Insurance Waiver
19.
Resolution—Accepting Donation from Midtown Cleaners and YMCA for Youth First
20.
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1.
Public Hearing—City Code Amendment #2007-51: Sign Code
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Second Reading/Adopt Ordinance—City Code Amendment #2007-51: Sign
Code
C. Administration
1. Approve 2008 Budget
?
Resolution—Adopting 2008 City Property Tax Levy
?
Resolution—Adopting 2008 Annual City Budget
?
Resolution—Approving 2008 HRA Special Tax Levy
2. Resolution—Compensation Program
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT:
Next Regular Council Meeting on Monday, January 7, 2008 at 7:00 p.m.