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City Council Agenda

Monday, December 2, 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 November 18, 2013

 

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 Gambling Permit on January 30, 2014 for St. Elizabeth Ann
    Seton Catholic School (600 Tyler Street) Hastings
  3. Resolution—Approve One Day Gambling Permit on April 27, 2014 for Knights of Columbus
    Council 1600 (3075 Vermillion Street) Hastings
  4. First Reading/Order Public Hearing —Tobacco Ordinance Amendment
  5. Approve Waiver of Retirement Requirement
  6. Reappointment of Public Safety Advisory Commissioners Terry Sieben, Patti McCauley, and Patrick Stockman
  7. Payment to 94 Services for Ambulance Remount
  8. Authorization to Solicit Competitive Bids for the Refurbishing/Remounting of One Ambulance
  9. Approve JPA – MICAC Task Force
  10. Resolution—Accept Intek Land Donation
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing—Resolution for the Issuance of the Revenue Obligations by the City of St. Paul Park to Finance the Acquisition of Healthcare and Housing Facilities by Regina Senior Living
  2. Public Hearing - Truth and Taxation - 2014 Budget and Levy
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

C. Administration

  1. Second Reading/Approve Resolution for the Issuance of the Revenue Obligations by the City of St. Paul Park to Finance the Acquisition of Healthcare and Housing Facilities by Regina Senior Living.
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, December 16, 2013 at 7:00 p.m.

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