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

Monday, February 2, 2009
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 January 20, 2009

  Proclamation—Give Kids a Smile 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. First Reading/Order Public Hearing—Ordinance Amendment Adopting City Fee Ordinance
  3. Budget Transfer—Road Construction at Industrial Park
  4. Resolution—Accept $172.85 Donation from Sesquicentennial Group for Heritage Preservation Fund
  5. Grant Application for Pioneer Room—Rebinding City Minutes Books
  6. Resolution—Approve Temporary 1-day Liquor License and Raffle for SEAS Spring Fling on April 24, 2009
  7. Resolution—Approve Application for Lawful Gambling Permits for MLBA Children’s Fund at RJ’s Tavern on Main and Celt’s Irish Pub & Grill
  8. Reappointment and Advertisement for Heritage Preservation Commissioners
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

  1. Resolution—OHDS Review #2009-01: 315 6th Street West
  2. Presentation of Planning and Development Annual Report

C. Administration

  1. Labor Contracts
    • 2009 LELS Police Union Contract
    • 2009 49ers Union Contract
  2. Informational—City Charter Commission
  3. Informational—City Councilmember Email Accounts
  4. Schedule Special City Council Meeting for Monday, March 30, 2009 at 5:00 p.m.
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, February 17, 2009 at 7:00 p.m.
 

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