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<br /> CITY OF HASTINGS <br /> COUNCIL MEETING <br />Tuesday, January 2, 2007 7:00 PM <br />SWEARING IN 01<' ELECTED OFFICIALS <br /> Mayor Paul J. Hicks <br /> At-Large Councilmember Mike Slavik <br /> At-Large Councilmember Barb Hollenbeck <br />I. CALL TO ORDER <br />II. ROLL CALL <br />III. DETERMINATION OF QUORUM <br />IV. APPROVAL OF MINUTES <br /> Approve Minutes of the Regular Meeting on December 18, 2006 <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />VI. CONSENT AGENDA <br /> The items on the Comel1l Agenda are la be acted upon by the City Council in a single motion. There \till he <br /> no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be <br /> removed/rom the ConseJ1l Agenda to the appropriate Departmentfor disclIssion. <br /> I. Pay Bills as Audited <br /> 2. Resolution-2007 Official Newspaper <br /> 3. Resolution--2007 Tobacco Licenses <br /> 4. Resolution-2007 Massage Licenses <br /> 5. Resolution--2007 Tree Trimming Licenses <br /> 6. Proposed 2007 City Council Committees <br /> 7. Resolution---Designating 2007 Depositories <br /> 8. Resolution- Investments <br /> 9. Resolution-Authorizing Individuals as Designee for Purposes of Banking Transactions <br /> 10. Resolution-Designating City Clerk and Deputy City Clerk <br /> II. Resolution-Accepting Donation from Girl Scout Troop #366 for Parks & Recreation <br /> Department <br /> 12. Approve 2007 City Hall Staffing Changes <br /> 13. Authorization to Seek Bids for Construction of Lions Park Shelter <br /> 14. Approve Agreement with Brauer & Associates for Parks Comprehensive Plan <br /> 15. Appoint Economic Development Commission Member (Patty Ryman) <br /> 16. Comprehensive Plan Commission Formation <br /> 17. Order Public Hearing-Declaring excess land: Outlot A, Sunset West Addition <br /> 18. Approve Closing 2nd Street in Downtown on February 10,2007 for Broom/Boot Ball <br /> T oumament <br /> 19. Schedule Public Hearing to Consider Street Closing Request for 2007 Historic Hastings <br /> Saturday Night Cruise-In Events <br /> 20. Sewer Service Repair Assessment Request <br /> 21. Pay Estimate #3-Water Treatment Plant: Magney Construction ($160,324.85) <br /> 22. Pay Estimate #6-WeII #8 Pumphouse: Magney Construction ($45,644.65) <br /> 23. Final Payment---Well #1 Closure: Keys Well Drilling Co. ($30,720.00) <br />