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City Council Agenda

Monday, February 4, 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 22, 2013

Presentation—Waste Management Presentation of Youth Recycyling 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. Resolution—Approve One Day Liquor License and Gambling Permit for Hastings Family
    Service on March 26, 2013 at St. Elizabeth Ann Seton Social Hall, 2035 West 15th Street
  3. Resolution—Approve One Day Gambling Permit for Miesville Lions on April 7, 2013 at the
    Knights of Columbus Hall, 3075 Vermillion Street, for a Raffle to Benefit the
    Stapleton/Niebur Family

  4. Resolution—Approve One Day Gambling Permit for HFC United on April 20, 2013 at the
    Green Mill Restaurant, 909 Vermillion Street
  5. Designate Historic Hastings Saturday Night Cruise-Ins as a Special Event &
    Approve Street Closings
  6. Designate Hastings Music Festival as a Special Event on Saturday, September 7, 2013
  7. Approval 2013 Patrol Officers Labor Agreement
  8. Approval 2013 Police Sergeant Labor Agreement
  9. 2013 Nick Clare Memorial Run
  10. Resolution—Accept $8.00 Donation from Angela Lee for the Youth First Program
  11. Resolution—Placement of 18th Street East on City's Municipal State Aid Streets System
  12. Approve 2013 Traffic Marking Program and Authorize Joint Powers Agreement
  13. Approve Budget Adjustment and Transfer of $7,500 to Facility Maintenance
  14. Resolution— Approve One Day Gambling Permit for April 26, 2013 for St. Elizabeth Ann
    Seton Church, 2035 West 15th Street, Hastings
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Assessment Hearing—2013 18th Street East/Highway 291 Turnback Reconstruction
    Project
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Adopt Assessments for 18th Street East/ Highway 291
    Improvements Project

B. Community Development

  1. Resolution—Special Use Permit #2013-01: Automotive Repair in a C-3 District
    at 1816 Vermillion Street (Michael Dailey)

C. Administration

IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Next Regular City Council Meeting: Tuesday, February 19, 2013 at 7:00 p.m.

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