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City Council Agenda

Monday, February 6, 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 January 17, 2012
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 2011 Pay Equity Report
  3. Resolution—Proclaiming Arbor Day 2012
  4. Resolution—Approve Temporary One-Day Liquor License and One-Day Gambling
    Permit on March 26, 2012 for Hastings Family Service for their Annual Hastings
    Tastings Event
  5. Resolution—Approve Temporary One-Day Gambling Permit on April 27, 2012 for St.
    Elizabeth Ann Seton School
  6. Resolution—Adopt Dakota County All Hazard Mitigation Plan
  7. Accept Scholarship From Flint Hills Resources for Firefighter Training
  8. Authorize Signature—Met Council Grant Contract Amendment - Block 16 Parking Lot
  9. Approve Budget Adjustment From Police Department Crime Prevention Fund to the
    Police Expert/Consultant Expenditure Account
  10. Approve Mutual Aid/Joint Exercise of Powers Agreement Between City of Prescott and
    City of Hastings
  11. Approve Actions Relating to the Pubic Safety Advisory Commission
  12. Resolution—Accept Donation from St. Moritz Security Services, Inc. to Hastings Police
    Department Crime Prevention Fund
  13. First Reading/Order Public Hearing—Ordinance Amendment to Chapter 30.06: Parks
    and Recreation Commission
  14. Approve Waiver of Procedural Irregularity and Assessment Appeal – Glendale Heights
    3rd Addition: 2703 Rushmore Road
  15. Designate Rivertown Days as a Special Event and Approve Sale of Wine as
    Part of Event
  16. Resolution—Supporting House File 1852: Relating to Safety and Roadway
    Improvements Along Highway 61
  17. Resolution—Accept Feasibility & Assessments Report, Declare Costs to be Assessed,
    Order Public Hearing, & Order Assessment Hearing
  18. First Reading/Order Public Hearing—Ordinance Amendment: Section 32.01(D) Relating
    to An Ordinance of the City of Hastings Prohibiting City Employees from Purchasing
    Abandoned Motor Vehicles, Unclaimed Property and Excess Property
  19. Resolution—Approving Off-Sale Liquor License and Tobacco License for Jake's
    Discount Liquor LLC at 1608 Vermillion Street

VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Consider Nomination to National Register of Historic Places—Hudson
    Building
  2. Approve Amendment—Heritage Preservation Design Guidelines

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, February 21,, 2012 at 7:00 p.m.

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