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

Monday, December 1, 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 November 17, 2008

Proclamation - Declaring December 2, 2008 as Turney Hazlet Day
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 - Accept Donation from Super America for $500 to the Police Department DARE Program
  3. Resolution - Accept Donation from Hastings Rivertown Lions Club for $250 to the Police Department Crime Prevention Program
  4. Resolution - Accept Donation from Target Corporation for $1,000 to the Police Department Crime Prevention Program
  5. Resolution—Accept Donation for $182.53 to the Yount First Halloween Party
  6. Adopt Revised Safety Guidelines
  7. Adopt Revised Drug and Alcohol Testing Requirements for Transit Personnel
  8. Approval of 2009 Fire Union Contract
  9. Final Pay Estimate: Arena Floor Project
  10. Declare Excess Equipment: Parks Department Truck
  11. NRRC Appointments/Reappointments
  12. Authorization to Seek Bids for the HFAC Plaster Restoration Project
  13. Insurance Agent of Record Agreement
  14. Reappoint Planning Commissioners - Schmitt, Zeyen, and Stevens
  15. Approve Assessment Abatement for 2007 5th Street Area Improvement Project
  16. Waiver of Statutory Insurance Limits - 2009
  17. Utility Refund
  18. Resolution - Bless Hastings Mayor's Fund Donation
  19. Adopt Permit Fee for Above Ground Storage of Flammable Fuels
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing - 2009 Truth in Taxation
  2. Public Hearing - Hardwire Fire Alarm Ordinance Implementation Date
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution - Order Feasibility Study for 2009 Street and Utility Improvement Program

B. Planning

  1. Authorize Submittal - 2030 Comprehensive Plan
  2. 2030 Parks Comprehensive Plan
  3. Resolution - Approve 2009 CDBG Budget

C. Administration

  1. Second Reading/Ordinance Amendment - Hardwire Fire Alarm Ordinance Implementation Date
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, December 15, 2008 at 7:00 p.m.
 

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