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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />Monday, November 7, 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 October 17, 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 City Assistance with 2005 Gobble Gait <br />3. Approve Economic Development Commission Reappointments <br />4. Approve Insurance and Risk Management Contract for Service <br />5. Approve On-Sale Liquor License for Los Pinos, 1223 Vermillion Street <br />6. Approve Off-Sale Liquor License (transfer) at 2103 Vermillion Street-The Bottle Shop <br />7. Approve Finance Department Support Staff Position Description and Salary Structure <br />8. Approve Maintenance Agreement Renewal with Cramer Building Services <br />9. Approve Offering a High Deductible Health Care Plan with an HRA effective January 1, <br />2006 and Authorizing Administration of HRA <br />10. Approve Allowing Parks & Recreation Department to Remove Snow from HRA and <br />Public Square Properties <br />11. Approve Purchase of Snow Removal Equipment and Authorize Budget Adjustment <br />12. Approve Change Order for Coping Stone Replacement at Hastings Family Aquatic <br />Center <br />13. Approve Agreement with Carpenter Nature Center for LeDuc Property <br />14. Approve Agreement with Friends of the Mississippi River for Restoration Projects within <br />the Sand Coulee <br />15. 3 rd Quarter Report <br />16. Approve Budget Adjustment and Authorize Purchase of Replacement Steamer/Pressure <br />Washer <br />17. Approve 2005 Budget Adjustments and Transfers <br />18. Resolution-Accepting Donation from Regina Medical Center for the Fire Department <br />19. Order Public Hearing-Vacation of Alley #2005-70: Town of Hastings Block 96 (14th, <br />15th, Ashland and Spring Streets) <br />20. Resolution-Reauthorize Final Plat #2005-37: Griselda's Whispering Meadows (Pleasant <br />Drive) <br />21. Resolution-Remove Probationary Status/Issue Home Occupation License #2004-64 at <br />1505 Brooke Court: Dan Rother (Rothers Photography) <br />22. Resolution - Accepting Donation from the Modern Woodmen of America to the Parks & <br />Recreation Department <br />