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City Council Agenda

Monday, August 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 July 16, 2012

Presentation - Green Team Check

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. Agreement regarding Parcel Boundary Line Adjustments, Sewer & Water Service Lines, &
    Waiver of Procedural Irregularity & Assessment Appeal—Lot 3 & 4, Block 5 South Oaks of
    Hastings 2nd Addition
  3. Approve Personnel Policy Amendment—Appendix III: Information Technology and Cell
    Phone Guidelines

  4. Resolution—Hastings Music Festival Event Temporary Liquor License
  5. Resolution—Temporary Gambling Permits for Hastings Hockey Boosters
  6. Resolution—Temporary Gambling Permit for Hastings Public Schools Foundation
  7. Budget Adjustment—Facilities Management
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Rezone from I-1 to DC: Block 16 (Red Rock Parking Lot)
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Second Reading/Adopt Ordinance: Rezone from I I-1 to DC: Block 16 (Red
    Rock Parking Lot
    )
  2. Resolution—Approving Final Plat #2012-34-South Oaks 3rd Addition
  3. Resolution—Approving Special Use Permit #2012-19: Hubs Landing

C. Administration

  1. Approve—Residential Solid Waste Collection RFP
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Next Regular City Council Meeting: Monday, August 20, 2012 at 7:00 p.m.

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