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HomeMy WebLinkAbout20090202 - Agenda CITY OF HASTINGS CITY COUNCIL AGENDA Monday, February 2, 2009 7:00 PM I. CALL TO ORDER II. ROLL CALL III. DETERMINATION OF QUORUM V. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on January 20, 2009 Proclamation—Give Kids a Smile Day V. COUNCIL ITEMS TO BE CONSIDERED VI. CONSENT AGENDA The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion. Pay Bills as Audited 1. First Reading/Order Public Hearing—Ordinance Amendment Adopting City Fee 2. Ordinance Budget Transfer—Road Construction at Industrial Park 3. Resolution—Accept $172.85 Donation from Sesquicentennial Group for Heritage 4. Preservation Fund Grant Application for Pioneer Room—Rebinding City Minutes Books 5. Resolution—Approve Temporary 1-day Liquor License and Raffle for SEAS Spring 6. Fling on April 24, 2009 Resolution—Approve Application for Lawful Gambling Permits for MLBA Children’s 7. Fund at RJ’s Tavern on Main and Celt’s Irish Pub & Grill Reappointment and Advertisement for Heritage Preservation Commissioners 8. VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning th Resolution—OHDS Review #2009-01: 315 6 Street West 1. Presentation of Planning and Development Annual Report 2. C. Administration 1. Labor Contracts ? 2009 LELS Police Union Contract ? 2009 49ers Union Contract 2. Informational—City Charter Commission 3. Informational—City Councilmember Email Accounts 4. Schedule Special City Council Meeting for Monday, March 30, 2009 at 5:00 p.m. IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: XIII. ADJOURNMENT: Next Regular Council Meeting on Tuesday, February 17, 2009 at 7:00 p.m. Sign up to receive automatic notification of Council agendas at ccagenda-subscribe@ci.hastings.mn.us or by calling 615-480-2350 City Council packets can be viewed in searchable format on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm