HomeMy WebLinkAbout20090217 - Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Tuesday, February 17, 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 February 2, 2009
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.
Approve 2008 Pay Equity Report
2.
Resolution—Renewal of Knights of Columbus Consumption & Display Permit
3.
Resolution—Renewal of Lawful Gambling Permit for Minnesota Jaycees at The Busted
4.
nd
Nut (118 East 2 Street)
Resolution—Renewal of Lawful Gambling Permit for Minnesota Jaycees at Eagles (1220
5.
Vermillion Street)
Resolution—$100 Contribution from City to Hastings School District Art Club
6.
Resolution—Contribution of two HFAC Season Passes to HFAC from City to the
7.
Chamber Annual Silent Auction
Resolution—Supporting DNR Local Trail Connection Grant Application
8.
th
Budget Transfer—LeDuc Historic Estate for 4 Quarter
9.
VII.
AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—Ordinance Amendment Adopting City Fee Ordinance
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
C. Administration
1. Second Reading—Ordinance Amendment Adopting City Fee Ordinance
2. Authorization to Approve High Performance Partnership Memorandum of
Understanding
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next Regular Council Meeting on Monday, March 2, 2009 at 7:00 p.m.
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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