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City Council Agenda

Monday, February 3, 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 January 21, 2014
 

Presentation — Recognition of Recent Retirements

  • Rene Doffing – Police Department
  • Ron Langer – Building Department
  • Steve Scharfe – Police Department
  • Gary Wytaske – Public Works
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—Rescinding Liquor License for Tavern on Main, Inc., d/b/a RJ 's Tavern on Main, 106 2nd Street East, Hastings
  3. Resolution—Approving One-Day Temporary Gambling Permit for Hastings Futbol Club (HFC) United on April 26, 2014 at the Green Mill Event Center, 101 10th Street West, Hastings
  4. Resolution—Approve one-Day Liquor License for St. Elizabeth Ann Seton Parish's "Sip and Shop" on March 28, 2014
  5. Resolution—Approve One-Day Temporary Gambling and One-Day Temporary Liquor License for Hastings Family Service on March 4, 2014
  6. Approve Hastings Young Life 5k Race on May 31, 2014
  7. 2014 Nick Clare Memorial Race
  8. Resolution—Dakota County Designation of CSAH 47 as a 10 Ton Route
  9. Approve Hastings Preservation Commissioner Jill Ragan Scully
  10. Approve Budget Carryover from 2013 to 2014 – Police Department
  11. Internal Control Policy Update
  12. Resolution—Approve One-Day Temporary Liquor License for United Way of Hastings on February 8, 2014
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Public Hearing—Second Reading/Ordinance Amendment on Meter Testing Fee
  2. Award Contract—Well #6 Rehabilitation
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Second Reading/Adopt Ordinance No. 2014-04 on Meter Testing Fee

B. Community Development

C. Administration

  1. Administrative Hearing for Alleged Violation of Liquor Ordinance-Super Valu
  2. Administrative Hearing for Alleged Violation of Liquor Ordinance- Hastings Country Club
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 18, 2014 at 7:00 p.m.

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