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City Council Agenda

Tuesday, January 16, 2007
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III.

DETERMINATION OF QUORUM

 

Proclamation—Declaring January 26, 2007 as Mike Werner Day

 

Presentation—Youth Recycling Program

IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 2, 2007
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. Write off of Accounts Receivable
  3. Budget Adjustment and Transfer of Funds-LeDuc Mansion
  4. Request for Vacation Cap Overage
  5. 2007 Council Committee Appointments
  6. Pay Estimate #7—Project 2006-1: 3 Street West: Pember Companies ($5,429.25)
  7. Pay Estimate #7—Well Pumphouse #8: Magney Construction ($101,939.75)
  8. Pay Estimate #4—Water Treatment Plant: Magney Construction ($209,260.30)
  9. Approve Public Works Electrician Job Description and Authorize Filling Position
  10. Order Public Hearing—2007 Public Works Fee Schedule
  11. Appoint Economic Development Commission Member (Lynn Moratzka)
  12. Appoint Planning Commission Member (Gary Stevens)
  13. First Reading/Order Public Hearing—City Code Amendment #2006-59: Portable Carports
  14. First Reading/Order Public Hearing—City Code Amendment #2007-02: Original Hastings Design Standards
  15. Reappointments to HPC (Goderstad, Simacek, Hicks)
  16. Resolution—Approve Augustana Apartments Multifamily Senior Rental Housing Revenue Bonds
  17. HRA/HPC Annual Reports
  18. Resolution—Approve Massage License for Mindy M. Anderson
  19. Resolution—Approve Massage License for Christina Larson
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award of Bond Sale
  2. Award Contract—Keys Well Drilling: Well #5 Pump Removal and Rehabilitation
  3. Public Hearing-Declaration of Excess Property: Lot 2, Block I, Hastings Family Housing (west of access road)
  4. Public Hearing---Consider Street Closing Request for 2007 Historic Hastings Saturday Night Cruise-In Events
VIII.

REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Presentation of 2006 Planning Department Annual Report

C. Administration

  1. Street Closing Request for 2007 Historic Hastings Saturday Night Cruise-In Events
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, February 5, 2007
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