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

Monday, February 17, 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 February 2, 2009

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. Approve 2008 Pay Equity Report
  3. Resolution—Renewal of Knights of Columbus Consumption & Display Permit
  4. Resolution—Renewal of Lawful Gambling Permit for Minnesota Jaycees at The Busted Nut (118 East 2nd Street)
  5. Resolution—Renewal of Lawful Gambling Permit for Minnesota Jaycees at Eagles (1220 Vermillion Street)
  6. Resolution—$100 Contribution from City to Hastings School District Art Club
  7. Resolution—Contribution of two HFAC Season Passes to HFAC from City to the Chamber Annual Silent Auction
  8. Resolution—Supporting DNR Local Trail Connection Grant Application
  9. Budget Transfer—LeDuc Historic Estate for 4th Quarter
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing - Ordinance Amendment Adopting City Fee Ordinance
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Planning

C. Administration

  1. Second Reading—Ordinance Amendment Adopting City Fee Ordinance
  2. Authorization to Approve High Performance Partnership Memorandum of Understanding
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on March, March 2, 2009 at 7:00 p.m.
 

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