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<br />CITY OF HASTINGS <br />COUNCIL MEETING <br /> <br />~onday,June5,2006 <br /> <br />7:00 p~ <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 May 15, 2006 and the Special Meeting on <br />May 23,2006 <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 />I. Pay Bills as Audited <br />2. Resolution-Approving Temporary Liquor License and Gambling Permit for St. <br />Elizabeth Ann Seton (2035 West 15th Street) on September 16-17,2006 <br />3. Resolution-Approving Temporary Liquor License and Gambling Permit for Hastings <br />Fire Relief Association (115 West 5th Street) on September 10, 2006 <br />4. Resolution-Approve Massage License to Candie Crandall Collier, DBA Solace <br />Therapeutic Massage <br />5. Approve Revised Employment Application <br />6. Approve Position Description for Temporary Administrative Support Position <br />7. Approve Communications Policy <br />8. Resolution Approving a Fireworks Licenses for Clancy's Main Street <br />9. Approve Police Budget Adjustment <br />10. Resolution-Accept Donation from KDW A for DARE Program <br />II. Authorization for Finance Department to Solicit Quotes for Actuarial Consultant for 2007 <br />OPEB Requirements <br />12. Approve HFAC Fees for 55 Year aIds and Older <br />13. Authorize Request to Solicit Bids for Lions Park Shelter <br />14. Authorize Budget Adjustment for Purchase of Veterans Park Play Equipment <br />IS. Approve Recreational Scholarship Program <br />16. Approve Video Equipment Use in City Facilities Policy <br />17. Resolution-Accept Donation from HY AA for Purchase of Soccer Goals <br />18. Pay Estimate #3-Well #8 Construction: Keys Well Drilling ($67,815.75) <br />19. Forestry Update on Arbor Day 2006 <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. A ward Contract/Resolution-Project 2006-] : 3rd Street Area Street and Utility <br />Construction (Pember Excavating) <br /> <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br /> <br />B. Planning <br />]. Resolution-Preliminary Plat/Final Plat/Site Plan #2006-22: Schoolhouse <br />Square 3rd Addition Office & Bank (Camegaran, LLC) <br />