HomeMy WebLinkAbout01-03-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, January 3, 2005
I. CALL TO ORDER:
7:00 P.M.
ADMINISTER OATH OF OFFICE FOR WARD COUNCILMEMBERS
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approval of Minutes for the Regular Meeting on December 20, 2004
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 of 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.
1. Pay Bills As Audited
2 Resolution-2005 Tree City USA
3. Approve Overtime Policy Change for Seasonal, Part-Time Employees
4. Approve 2005 Aquatic Center Fee Schedule
5. Appoint Planning Commissioner
6. 2005 Official Depositories and Investment Resolution
7. 2004 Capital Rollovers to 2005 Budget
8. Request for Final Payment-Fire Department Rescue Truck
VII. AWARDING OF CONTRACTS & PUBLIC HEARING:
1. Public Hearing-City Code Amendment #2004-68: Multiple Family
Moratorium Ordinance Changes (Chapter 10 & 11)
VIII. REPORTS FROM CITY STAFF:
A. Public Works
B. Planning
1. Second Reading/Ordinance Amendment-City Code Amendment
#2004-68: Multiple Family Moratorium Ordinance Changes
(Chapter 10 & 11)
2. Modify Terms of Land Purchase: Westview Packaging-Hastings
Industrial Park
C. Administration
1. Revised Master Preliminary Agreement and Master Plan-
Sherman Associates
2. 2005 Committee Assignments
3. Closed Door Session-Lawrence Builders vs. City of Hastings
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT:
Next City Council Meeting on Tuesday, January 18, 2005