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City Council Agenda

Monday, January 7, 2013
7:00 PM

Swearing in Elected Officials
Ward 1 Councilmember Anthony Alongi
Ward 2 Councilmember Joe Balsanek
Ward 3 Councilmember Tony Nelson
Ward 4 Councilmember Danna Elling Schultz

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES

Approve Minutes of the Regular Meeting on December 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. Appointment of Michelle Dunkirk to the Parks and Recreation Commission
  3. Reappointments of Sheila Hedin, David Juntunen and Nicole Schossow to the Parks and
    Recreation Commission

  4. Resolution—2013 Official Newspaper and Alternative Means of Dissemination for Bids
  5. Resolution—Declaring a Vacancy on the City Council
  6. Resolution—Approve 2013 Fireworks License Renewal for Target Store #1245 at 875
    General Sieben Drive
  7. Resolution—Approve 1-Day Liquor License for Regina Medical Center for January 28, 2013
  8. Approve Extension of Fire Department Availability MOU
  9. Resolution--Approve Dakota County Mutual-Aid Agreement for Emergency Management
  10. Authorization to Purchase Vehicle as Budgeted from Hastings Ford.
  11. Accept Donated Property/Assets from the Discontinued Hastings Explorer Post and Authorize
    a Portion of Cash Assets to be Dispersed to the Dakota County Sheriff's Office Explorer Post.
  12. Resolution—Banking Authority
  13. Resolution—Designating official Bank Depository and Authority to Finance Director for
    Collateral Management
  14. Resolution--Liability Coverage Waiver
  15. Resolution—Wire Transfers
  16. Resolution—Accept Feasibility Report, Declare Assessment Amount and Order Public
    Hearings for 18th Street Improvements
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

C. Administration

  1. Appointment of Ed Riveness to City Council
  2. Swearing in of At Large Councilmember Ed Riveness
  3. Presentation of 2013 City Council Committees by Mayor Paul Hicks (No Action
    Required)
  4. Agreement with Law Enforcement Labor Services & Patrol Officer Rene Doffing
  5. Closed Door Session—Discussion of Labor Union Contracts: (Local #49;
    Firefighters; Police Lieutenants; Police Sergeants; Patrol Officers)
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, January 22, 2013 at 7:00 p.m.

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