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

Monday, November 3, 2008
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 October 20, 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—Accepting Donation of Lumber from United Building Centers for Construction of Dugouts at Veterans Park
  3. Resolution—Accepting Donation of Lumber from Pro-Build for Construction of Dugouts at Veterans Park
  4. Resolution—Accepting Donation of $250 from Modern Woodmen of America for Trees at City Parks
  5. Resolution—Accepting Donation for Youth First Halloween Party
  6. Resolution—Accepting Donation of $50 from John and Suzanne Schmitz for Hastings K-9 Program
  7. Approve Revised Employee Handbook
  8. Finance Department Third Quarter Report
  9. Accept Bid—Tier 2 Skate Park Equipment
  10. Resolution—Declare as Excess: Public Works S-10 Pickup Truck
  11. City Offices Hours on Friday December 26, 2008
  12. Resolution – Accepting Donation of $225 from Hastings Area Chamber of Commerce and Tourism Bureau
  13. Consider Ordinance Change – Demolition of Homes in OHDS
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

C. Administration

  1. Amended LeDuc Operating Agreement
  2. Memorandum of Understanding—DNR & Freitag Property
  3. Resolution—In Support of Firearm Safety Zone
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Special City Council Meeting on Thursday November 6, 2008 at 5:00 p.m.
Next Regular Council Meeting on Monday, November 17, 2008 at 7:00 p.m.
 

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