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CITY OF HASTINGS <br />CITY COUNCIL AGENDA <br />Monday, September 15, 2008 <br />I. CALL TO ORDER <br />II. ROLL CALL <br />III. DETERMINATION OF QUORUM <br />V. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on September 2, 2008 <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />7:00 PM <br />VI. CONSENT AGENDA <br />The items on die Carrsent Agenda are to be acted upon by the City Council in a single motion. There will be <br />no discussion on these items unless a Cow7cilmember or citizen so requests, in which event the items will be <br />removed. from the Consent Agenda to the appropriate Department for discussion. <br />1. Pay Bills as Audited <br />2. First Reading/Order Public Hearing-Background Check Ordinance <br />3. Transfers and Closing of Funds <br />4. Approval of 2009 Application for Transit Funding (Metropolitan Council) <br />5. Authorize Signature-CDBG Subrecipient Agreement <br />6. Pay Voucher #2-Project 2008-2: Sewer Watermain Replacement-Pember Companies- <br />$321,806.95 <br />7. Approve Out-of--State Travel <br />8. Approve Appointment of Paid, On-Call Firefighters <br />9. Resolution-Approve 2008-2009 Amusement Licenses <br />4. Authorize Additional Concrete Repair <br />] 1. Resolution Confirming Legal Description from Prior Resolution -#] 1-05-04 <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Public Hearing to Consider Locally Designating Studied Properties as Heritage <br />Preservation <br />2. Public Hearing-City Code Amendment #2007-52: Adult Use Ordinance <br />3. Public Hearing on Establishment of Economic Development Authority <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br />B. Planning <br />1. Second Reading/Ordinance Amendment-City Code Amendment #2007-52. <br />Adult Use Ordinance <br />C. Administration <br />I . Resolution-Local Designation of Heritage Preservation Properties <br />2. Resolution-Establishment of Economic Development Authority <br />3. Resolutions-2009 Preliminary Budget <br />• Resolution-2009 Proposed City Budget <br />