101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
Click for Hastings, Minnesota Forecast

City Council Agenda

Monday, January 5, 2009
7:00 PM

SWEARING IN OF ELECTED OFFICIALS
  Ward 1 Councilmember Anthony Alongi
  Ward 2 Councilmember Joe Balsanek
  Ward 3 Councilmember Tony Nelson
  Ward 4 Councilmember Danna Elling Schultz
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on December 15, 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. Resoluiion-2009 Official Newspaper and Alternative means for Dissemination for bids
  3. Proposed 2009 City Council Committees
  4. Resolution-Designating 2009 Depositories
  5. Resolution-Authorizing Finance Director to act on behalf of the City of Hastings when making Investments
  6. Resolution-AtIowing Electronic Funds Transfer Transactions
  7. ResoIution-Designating Authorized Individuals Signatures for Banking Transactions
  8. Appointment of Police Civil Service Commissioner
  9. ResoIution-Massage Therapist License
  10. Adoption of Water Supply PIan
  11. First Reading/Order Public Hearing-Emergency Operations Plan Ordinance and Schedule PH for Jan. 20, 2009
  12. First Reading/Order Public Hearing-Amend Ordinance 155.23-Demolition of Homes in the OHDS and Schedule PH for Jan 20.2009
  13. Authorize Donated Funds to Purchase Medical Equipment

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Speciat Use Permit #2008-26-Mark and Monica Frazer-Allow for Expansion of a Marina in the Floodway Dist. - 6 Spiral View Road

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 20, 2008 at 7:00 p.m.
 .
Click here to get back to the Home Page