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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, December 5, 2005 <br /> <br />7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on November 21,2005 and Minutes of the <br />CounciI/StaffRetreat on November 18 & 19,2005 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br /> <br />VI. 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 />1. Pay Bills as Audited <br />2. Approve 2006 TRAC Grant Contract <br />3. 2005 Budget Adjustment-Maintenance Snowblower <br />4. Approve Contract with HLB Tautges Redpath LID Audit Services for 2005-2007 <br />5. Approve Assessment Abatement for 2004 Improvement Program <br />6. Pay Estimate #3-Public Works Salt Shed: Ebert Construction ($94,905.00) <br />7. Resolution--Approve 2006 CDBG Budget <br />8. Authorize Release of Vermillion Street Request for Proposals <br />9. Approve 2005/2006 Seasonal Park Wages <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />I. Truth in Taxation Public Hearing-2oo6 Budget <br />2. Public Hearing--Ordinance Amendment #2005-72: Public Institution Uses <br /> <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br /> <br />B. Planning <br />1. Second ReadinglResolution--Ordinance Amendment #2005-72: Public <br />Institution Uses <br />2. Approve Preliminary Land Credit and Sale--#2005-69: Miller Electric (Lot <br />5, Block 2, Hastings Industrial Park No.7) <br />3. Approve Roof Sign - 1310 VermiIIion Street <br /> <br />C Administration <br /> <br />IX. COMMENTS FROM AUDIENCE <br /> <br />X. UNFINISHED BUSINESS <br />