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City Council Agenda

Monday, December 16, 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 December 2, 2013

 

Presentation—2013 Employee Recognition Awards

5 years:
Lisa Bauer (IT)
Mindy Bekker (Fire POC)
Amy Carlson (Fire POC)
Anthony Halfen (Fire POC)
David Jannsen (Fire POC)
Kyle Linscheid (Police)
Matthew Schlafer (Police)
Joey Trautman (Police Reserve)
James Grotjohn (Police Reserve)
Linda Kostroski (Police Reserve)
Chris Raway (Police Reserve)
(Honorable Mention)

10 years:
Chris Paulson (Fire)

15 years:
Mary Cofer (Police)
Jeff Elliott (Parks and Recreation)
Larry Evans (Police)
Craig Puch (Police)
Adeline Schroeder (City Clerk)
Penne Schuldt (Fire)
Tim Tessier (Parks and Recreation)

20 years:
Sandra Bosel (Fire POC)
Vincent O'Brien (Fire POC)
Dale Schoeppner (Fire POC)
Andrew Pollard (Police Reserve

25 years:
Mark Kreun (Police)

35 years:
Paul Mahoney (Parks and Recreation)

Presentation—Dakota County Commissioner Mike Slavik and Pleasant Hill Library
Director Mary Scheide
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 2014-2015 Commercial Waste Hauler Licenses
  3. Resolution—Approve 2014 Massage Therapist Licenses
  4. Resolution—Approve 2014-2016 Massage Establishment Licenses
  5. Resolution—Approve New Massage License for Jonelle Prow
  6. Approve 2014 Fire and Police Sergeants Contract
  7. Capital Funding Reallocation
  8. Order a Public Hearing: Notification of Intent to Apply for and EPA Brownfields Grant –
    Hudson Manufacturing
  9. Reappoint Planning Commissioners (Vaughan, Bullington, Rohloff, and Slaten)
  10. Reappoint HEDRA Commissioner (Toppin)
  11. Reappoint Heritage Preservation Commissioners (Dahl, Hellie, Sovik-Siemens)
  12. Approve Purchase of PW Loader Contingent Upon 2014 Budget Approval
  13. Pay Estimate #6, Project 2013-1, East 18th St./TH 291 Turnback, Max Steininger, $57,998.53
  14. Pay Estimate #6, Project 2013-2, 10th Street Improvements, Max Steininger, $38,572.45
  15. Pay Estimate #3, Project 2013-3, Conzemius Ravine et al, Rachel Contracting, $38,792.42
  16. Pay Estimate #4 – Block 16 Parking Lot, Pember Companies, $16,218.95
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Resolution: Variance #2013-34 – Signage - Regina Hospital (1175 Nininger Road).
  2. Hudson Redevelopment Update

C. Administration

  1. Approve New City Logo
  2. Approve the 2014 Budget and Levy
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 6, 2014 at 7:00 p.m.

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