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City Council Agenda

Tuesday, January 3, 2012
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 19, 2011

Certificate of Appreciation – Cindy Thury Smith – Pioneer Room Curator

Certificate of Appreciation: Parks & Recreation Commissioner Brian Schommer

Green Team Check Presentation

 

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 Commercial Waste Hauler License for Lloyd's Construction Services,
    Inc. of Savage, Minnesota
  3. Resolution—Approve One-Day Temporary Liquor License for Regina Medical Center on
    January 30, 2012
  4. Resolution—Approve One-Day Temporary Gambling Permit for Knights of Columbus on
    April 29, 2012
  5. Resolution—Accept Donation of $50.00 From Regina Medical Center for Burgers with the
    Big Guy Program
  6. Resolution—Accept Anonymous Donation Given Through the United Way of $51.90 for
    Youth First Program
  7. Snow Removal Lead Operator
  8. Resolution—2012 Official Newspaper
  9. Resolution—Accept Donation of $100.00 from Intek to the Fire Department
  10. Resolution—Accept Donation of $50.00 from Gregory and Barbara Janssen to the Fire
    Department
  11. Resolution—Banking Authority
  12. Approval of Purchase Credit Card Policy and Credit Card Holder Agreement
  13. Resolution—Designating Official Bank Depository and Authority to Finance Director for
    Collateral Management
  14. Liability Coverage Waiver
  15. Resolution—Wire Transfers
  16. Budget Adjustment-Authorize Transfer from DWI Forfeiture Fund to Expenditure Accounts
  17. Resolution—Authorize Execution of Agreement Between Hastings Police Department and the
    State of Minnesota Office of State Court Administration for Data Sharing and System Access
  18. Approve Purchase of Budgeted Undercover Police Squad From Lowest Bidder
  19. Approintment Park & Recreation Commisioner Hawkins and Polehna
  20. Re-Approintment Park & Recreation Commisioner Smith
  21. 2012 City Council Committees
  22. Resolution—Approve 2012 Fireworks License for Coborn's Superstore #2037
  23. Designate Historic Hastings Saturday Night Cruise-Ins as a Special Event & Approve Street
    Closings
  24. Resolution—Support for the Selection of the Existing Amtrak Route for the Twin Cities to
    Milwaukee/Chicago High Speed Rail

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

C. Administration

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 17, 2012 at 7:00 p.m.

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