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City Council Agenda

Monday, December 19, 2011
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 December 5, 2011

Beyond the Yellow Ribbon Update

Presentation of 2011 Employee Recognition Awards

5 Years                                                                    
Kari Barker                                                                             
Denise DeWall                                                            
John Caven                                                                 
Mark Knoll                                                                                       
Connie Lang                                                                                    
Derek Latch                                      
Craig Latch                                                                 
Matt Lindeman                                                                      
Amber Wiech                                                             
Bryan Schowalter                                                                   
Tom Seleski                            
Jerrold Bezdicek (POC FF)                                         
Keith Birken (POC FF)                                               
Matthew Yokiel (POC FF)
Brandon Schloegel (POC FF)

10 Years
Bill Boler                                                                                                     
Sam Hanson                                      
Nathan Wood                                   
Butch Cowden                                  
Ron Langer                                        
Becky  Kline
Michael Schmitz

15 Years
Joe Birk
Cory Likes
Brad Mikiska
Mike Schutt
Dan Tollefson

20 Years
James Galland
Richard Brown
Greg Page

25 Years
David Dube
Steve Scharfe
Mark Schutt

35 Years
Gary Stevens (POC FF)

 

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—Approve 2012 Commercial Waste Hauler Licenses
  3. Resolution—Approve 2012 Massage Therapist Licenses
  4. Resolution—Approve 2012 Tree Trimming Licenses
  5. Resolution—Approve 2012 Fireworks License for Target Store #1245
  6. Resolution—Approve Support of the Mississippi Trail Concept
  7. Approve Boat Harbor Lease Agreement
  8. Approve Firefighters Union Labor Agreement
  9. Approve Police Officers Union Labor Agreement
  10. Resolution—Accept $100.00 Donation from RMG (Residential Mortgage Group) to the HPD Crime Prevention Fund
  11. Reappoint Planning Commissioners: Vaughan, Bullington, and Rohloff
  12. Reappoint HEDRA Commissioner:  Keena
  13. Reappoint Heritage Preservation Commissioners: Martin and Wittgenstein
  14. Appoint Planning Commissioner
  15. Authorize Purchase of Replacement Plow Truck
  16. Approve Water Service Repair Agreement, 547 Kendall Drive
  17. Change Order #5 – 2011 Infrastructure Improvements
  18. Pay Estimate #7 – 2011 Infrastructure Improvements, Friedge’s Contracting LLC,  $13,785.25
  19. Renew Contract with Expert T Billing
  20. Paid-On-Call Firefighter Wage Increase
  21. Budget Transfer and Authorize Purchase of Ice Rescue Equipment
  22. Approve Budget Adjustment - Facility Management
  23. Credit Card Transaction Report
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing:  Rezone Property from C-3 to R-2 (401 Tyler Street)
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. 2nd Reading/Adopt Ordinance: Rezone Property from C-3 to R-2 (401 Tyler Street)
  2. Resolution— Approve 2012 CDBG Budget

C. Administration

  1. Resolution— Setting the 2012 Budget
  2. Resolution--Setting the 2012 City Levy
  3. Resolution --Setting the 2012 Special HRA Levy
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Regular City Council Meeting on Tuesday, January 3, 2012 at 7:00 p.m.

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