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

Monday, January 6, 2014
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 16, 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—Designating the Official Banking Depositories and Appointing Finance Director
    Designated Authority
  3. Resolution—Authorizing Individuals as Designee Signatures of Banking Transactions
  4. Resolution—Declaring Insurance Liability Coverage
  5. Resolution—Allowing Electronic Funds Transfer Transactions
  6. Resolution—Designation of Official Newspaper
  7. Approve 2014 Non-Union Compensation Schedule
  8. Approve 2014 Police Lieutenants Contract
  9. Resolution—Accept Donation of $1,000.00 from the Hastings Downtown Business
    Association to the Hastings Police Department's Police Reserve Program
  10. Resolution—Accept Donation of $3,000.00 from Christ Family Church
  11. Approve Personnel Policy Amendment—Chapter 4: Attendance and Leave
  12. First Reading/Order Public Hearing on Ordinance: Cruelty to Animals
  13. First Reading/Order Public Hearing on Ordinance: Massage Therapy
  14. Renew Ambulance Billing Contract with Expert T billing
  15. Accept Scholarship from Flint Hill Resources for Fire Training
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing—Second Reading/Ordinance on Tobacco Regulations
  2. Public Hearing—Notification of Intent to Apply for an EPA Brownfields Grant –
    Hudson Manufacturing
  3. Award Contract—94 Services for the Refurbishment/Remounting of One Ambulance
VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Resolution—Approve 2014 CDBG Budget

C. Administration

  1. Second Reading/Adopt Ordinance Amendment No. 2014-01 on Tobacco
    Regulations
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, January 21, 2014 at 7:00 p.m.

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