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<br />CITY OF HASTINGS <br />'FOLLOW 1..11' AGENDA <br /> <br />Tuesday, January 17,2006 <br /> <br />7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br />Present: Mayor Werner, Councilmembers Alongi, Hazlet, Moratzka, and <br />Schultz <br />Absent: & Councilmembers Hicks & Riveness <br />Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, <br />City Attorney Moynihan, Planning Director Hinzman <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on January 3, 2006 <br />Minutes were approved as presented <br /> <br />Youth Recycling Program Recognition <br />Girl Scout Troop earned $645.00 in 3rd Quarter, 2005 <br />Hastings Town & Country 411 Club earned $747.30 in 4th Quarter, 2005 <br />Hastings Gymnastics has the recycling bin for 1 st Quarter, 2006 <br /> <br />Waste Management presented the City with a 4th Quarter recycling check in the <br />amount of $15,987.78. <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <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 no discussion <br />on these items unless a Council member or citizen so requests, in which event the items will be removed from the Consent <br />Agenda to the appropriate Department for discussion. <br /> <br />Consent Agenda was approved as presented <br /> <br />I. Pay Bills as Audited <br />2. Approve Contract with Direct Digital Controls for Energy Management System <br />3. Resolution 0 1-08-0S-Approve Establishment of Precincts in Wards 2 and 3 <br />4. Resolution OJ-09-06-Approve VFW Gambling Premises Permit Renewal <br />5. Resolution 01-10-06 and Resolution 01-II-06-Approve Miesville Lions Club Gambling <br />Premises Permit Renewal for RJ's Tavern on Main and DuGarel's <br />6. Resolution 0 1-12-06-Approve One-Day Gambling Permit for Miesville Lions Club at <br />KC Hall on April 2, 2006 <br />7. Final Pay Estimate-Project 2004-2: 31 st Street Reconstruction: A-I Excavating <br />($85,750.36) <br />8. Pay Estimate #S-Project 2005-1: Dakota Hills Area Reconstruction: Pember Companies <br />($157,207.62) <br />9. Pay Estimate #4-Public Works Salt Shed: Ebert Construction ($62,822) <br />10. First Reading/Order Public Hearing-Rezoning #2006-01: from R-2 to R-3 (Fountain <br />Meadows) <br />11. 2006 Council Committees <br />