HomeMy WebLinkAbout11-07-05
CITY OF HASTINGS
COUNCIL MEETING
Monday, November 7, 2005
7:00 PM
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approve Minutes of the Regular Meeting on October 17, 2005
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 W1less 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. Approve City Assistance with 2005 Gobble Gait
3. Approve Economic Development Commission Reappointments
4. Approve Insurance and Risk Management Contract for Service
5. Approve On-Sale Liquor License for Los Pinos, 1223 Vermillion Street
6. Approve Off-Sale Liquor License (transfer) at 2103 V ermillion Street-The Bottle Shop
7. Approve Finance Department Support Staff Position Description and Salary Structure
8. Approve Maintenance Agreement Renewal with Cramer Building Services
9. Approve Offering a High Deductible Health Care Plan with an HRA effective January I,
2006 and Authorizing Administration ofHRA
10. Approve Allowing Parks & Recreation Department to Remove Snow from HRA and
Public Square Properties
II. Approve Purchase of Snow Removal Equipment and Authorize Budget Adjustment
12. Approve Change Order for Coping Stone Replacement at Hastings Family Aquatic
Center
13. Approve Agreement with Carpenter Nature Center for LeDuc Property
14. Approve Agreement with Friends of the Mississippi River for Restoration Projects within
the Sand Coulee
15. 3rd Quarter Report
16. Approve Budget Adjustment and Authorize Purchase of Replacement SteamerlPressure
Washer
17. Approve 2005 Budget Adjustments and Transfers
18. Resolution---,.Accepting Donation from Regina Medical Center for the Fire Department
19. Order Public Hearing-Vacation of Alley #2005-70: Town of Hastings Block 96 (14"',
15"', Ashland and Spring Streets)
20. Resolution-Reauthorize Final Plat #2005-37: Griselda's Whispering Meadows (pleasant
Drive)
21. Resolution---,.Remove Probationary StatuslIssue Home Occupation License #2004-64 at
1505 Brooke Court: Dan Rother (Rothers Photography)
22. Resolution - Accepting Donation from the Modern Woodmen of America to the Parks &
Recreation Department
CITY OF HASTINGS
COUNCIL MEETING
Monday, November 7, 2005
7:00 PM
I. CALL TO ORDER:
II. ROLL CALL:
III. DETERMINATION OF QUORUM:
IV. APPROVAL OF MINUTES:
Approve Minutes of the Regular Meeting on October 17, 2005
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 W1less 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. Approve City Assistance with 2005 Gobble Gait
3. Approve Economic Development Commission Reappointments
4. Approve Insurance and Risk Management Contract for Service
5. Approve On-Sale Liquor License for Los Pinos, 1223 Vermillion Street
6. Approve Off-Sale Liquor License (transfer) at 2103 Vermillion S1reet- The Bottle Shop
7. Approve Finance Department Support Staff Position Description and Salary Structure
8. Approve Maintenance Agreement Renewal with Cramer Building Services
9. Approve Offering a High Deductible Health Care Plan with an HRA effective January I,
2006 and Authorizing Administration of HRA
10. Approve Allowing Parks & Recreation Department to Remove Snow from HRA and
Public Square Properties
11. Approve Purchase of Snow Removal Equipment and Authorize Budget Adjustment
12. Approve Change Order for Coping Stone Replacement at Hastings Family Aquatic
Center
13. Approve Agreement with Carpenter Nature Center for LeDuc Property
14. Approve Agreement with Friends of the Mississippi River for Restoration Projects within
the Sand Coulee
15. 3rd Quarter Report
16. Approve Budget Adjustment and Authorize Purchase of Replacement SteamerlPressure
Washer
17. Approve 2005 Budget Adjustments and Transfers
18. Resolution---,.Accepting Donation from Regina Medical Center for the Fire Department
19. Order Public Hearing-Vacation of Alley #2005-70: Town of Hastings Block 96 (14"',
15"', Ashland and Spring Streets)
20. Resolution---,.Reauthorize Final Plat #2005-37: Griselda's Whispering Meadows (pleasant
Drive)
21. Resolution---,.Remove Probationary StatuslIssue Home Occupation License #2004-64 at
1505 Brooke Court: Dan Rother (Rothers Photography)
22. Resolution - Accepting Donation from the Modern Woodmen of America to the Parks &
Recreation Department