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<br /> <br /> <br />CITY OF HASTINGS <br />FOLLOW-UP AGENDA <br /> <br />Monday, January 5, 2009 7:00 PM <br /> <br />SWEARING IN OF ELECTED OFFICIALS <br /> <br />Ward 2 Councilmember Joe Balsanek <br /> Ward 3 Councilmember Tony Nelson <br />Ward 1 Councilmember Anthony Alongi <br />Ward 4 Councilmember Danna Elling Schultz <br />All councilmembers elected November 2008 were sworn in <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br />Present: Mayor Hicks, Councilmembers Alongi, Balsanek, Hollenbeck, Nelson, Schultz, and <br />Slavik <br /> <br />Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City Attorney <br />Fluegel, Planning Director Hinzman, Parks & Recreation Director Bernstein, Fire & EMS Director <br />Schutt <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />V. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on December 15, 2008 <br />Minutes approved as presented <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />A new massage license for Elm Salon/Amanda Langenfeld was added to the Consent Agenda <br />Schultz, Hollenbeck <br /> <br />VI. CONSENT AGENDA <br /> <br />The items on the Consent 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 Councilmember or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate Department for discussion. <br />Alongi, Slavik <br /> <br /> Consent Agenda was approved as amended <br />7-0 <br /> <br />Pay Bills as Audited <br />1. <br />Resolution 01-01-09—2009 Official Newspaper and Alternative means for <br />2. <br />Dissemination for bids <br />Proposed 2009 City Council Committees <br />3. <br />Resolution 01-02-09—Designating 2009 Depositories <br />4. <br />Resolution 01-03-09—Authorizing Finance Director to act on behalf of the City of <br />5. <br />Hastings when making Investments <br />Resolution 01-04-09—Allowing Electronic Funds Transfer Transactions <br />6. <br />Resolution 01-05-09—Designating Authorized Individuals Signatures for Banking <br />7. <br />Transactions <br /> <br />Appointment of Police Civil Service Commissioner <br />8. <br /> <br />Resolution 01-06-09—Massage Therapist License Renewals <br />9. <br />Adoption of Water Supply Plan <br />10. <br /> <br />