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CITE' OF HASTINGS <br />CITY COUNCIL FOLLOW UP <br />for inform ational,purposes on v, <br />Monday, December 6, 2010 7 :00 p.m. <br />I. CALL TO ORDER <br />Staff: Cite Administrator Osberg, City Attorney Fluegel, Assistant Cite Administrator Mesko Lee, <br />Public Forks Director Montgomery, Police Chief Schnell, Fire & EMS Director Schutt, <br />Community Development Director I lineman, and Finance Director Stark <br />III. DETERMINATION OF QUORUM <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on November 15, 2010 <br />Minutes approved as presented <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />VL CONSENT AGENDA <br />The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no discussion <br />on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent <br />Agenda to the appropriate Department for discussion. <br />Slavik, Nelson to approve as presented <br />6 -0 <br />Pay Bills as Audited <br />Approve Joint Powers Agreement with Dakota County: Mission Critical Dispensing Plan <br />Approve Contract Renewal with Midwest Employee Assistance Program <br />Approve City Ride Along Policy <br />Approve Appointments for Public Safety Advisory Commission <br />Resolution 12 -0 1 -10— Approve One Day Gambling Permit for Knights of Columbus for May <br />1, 2011 <br />Resolution 12 -02 -10— Approve Tobacco and Off -Sale Liquor Licenses to Northern Tier <br />Retail LLC d/b /a SuperAmerica #4486 and SuperAmerica #4539 <br />Approve Changes to City's Flexible Spending Account Document <br />Resolution 12 -03 -10— Accept $250 Donation from Hastings Lions Club to Hastings Police <br />Department Crime Prevention Fund <br />2. Public Hearing— Issuance of Revenue Bonds: Regina Medical Center Project <br />Stark introduced the item; <br />