101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
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City Council Agenda

Tuesday, January 2, 2007
7:00 PM

SWEARING IN OF 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 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-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
  11. 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 2"d Street in Downtown on February 10, 2007 for BroomBoot Ball
    Tournament
  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-Well #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 2"d 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
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