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

Monday, February 19, 2008
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES
Approve Minutes Regular Meeting on Febuary 4, 2008

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—Renewal of KC Hall Consumption and Display Permit
  3. Resolution—Accept Donation from Patrick & Margaret Cullen to Police Department
  4. Resolution—Alternate Dissemination of Bids
  5. Resolution—Accept North Vermillion St. Area Improvements Feasibility Study and Order Public Hearing for March 3, 2008
  6. Change Order #1—City Hall Lobby Project
  7. 2008 Budget Adjustments
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Ordinance Amendment Relating to Commissions
  2. Public Hearing— Ordinance Amendment Relating to Gambling Trade Area Definitions
  3. Award Bid—Arena Floor Replacement Project
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

C. Administration

  1. Second Reading/Adopt Ordinance Amendment— Ordinance Amendment Relating to Commissions
  2. Second Reading/Adopt Ordinance Amendment—Ordinance Amendment Relating to Gambling Trade Area Definitions
  3. LeDuc Mansion Report
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, March 3, 2008 at 7:00 p.m.
 

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