Hastings City Council Agenda

101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082

City Council Agenda

Monday, January 22, 2013 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 7, 2013 Presentation—Certificate of Appreciation to Planning Commissioner Gary Stevens Presentation—Tim Dunn and Sue Trunk from Lifeworks
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. Pay Bills as Audited Resolution—Approve 2013 Fireworks License for Coborn's, Inc. d/b/a Coborn's at 225 West 33rd Street Resolution—Approve One-Day Liquor License for SEAS Church at 2035 15th Street West on February 15, 1013 Resolution—Approve One-Day Gambling Permit for the Knights of Columbus at 3075 Vermillion Street on April 28, 2013 2013 Employee Compensation Adjustment 2013-2014 Hastings City Council Committees and Liaisons Reappointment of Charter Commission Members Reappointment of Public Safety Advisory Commissioners Approve Financial Support for Hastings Youth Prevention Initiative—Helping Kids Succeed: the Hastings Way Accept Retirement Notice of Civic Arena Manager Jim McGree Accept Proposal—Tracked Sanitary Sewer Lateral Evaluation Televising System Pay Estimate #3 – Hudson Partial Demolition: Rachel Contracting, Inc. $27,056
VII.	AWARDING OF CONTRACTS AND PUBLIC HEARING Public Hearing—Proposed 18th Street/Highway 291 Turnback Reconstruction Project
VIII.	REPORTS FROM CITY STAFF A. Public Works Resolution—Order Improvement; 18th Street/Highway 291 Turnback Reconstruction Project Resolution—Rescind Parking Restrictions on 600 Block of 3rd Street B. Community Development Presentation of Community Development Annual Report C. Administration Resolution—Acceptance of Bond Sale Bids Approval of Parks and Recreation Director Job Description, Recruitment Profile and Authorization to Advertise and Solicit Applications 2013 Police Lieutenants Labor Union Contract 2013 Firefighters Labor Union Contract
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, February 4, 2013 at 7:00 p.m.
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