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HomeMy WebLinkAbout12-05-05 CITY OF HASTINGS COUNCIL MEETING Monday, December 5, 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 November 21,2005 and Minutes of the CounciI/StaffRetreat on November 18 & 19,2005 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 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. Approve 2006 TRAC Grant Contract 3. 2005 Budget Adjustment-Maintenance Snowblower 4. Approve Contract with HLB Tautges Redpath LID Audit Services for 2005-2007 5. Approve Assessment Abatement for 2004 Improvement Program 6. Pay Estimate #3-Public Works Salt Shed: Ebert Construction ($94,905.00) 7. Resolution--Approve 2006 CDBG Budget 8. Authorize Release of Vermillion Street Request for Proposals 9. Approve 2005/2006 Seasonal Park Wages VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS I. Truth in Taxation Public Hearing-2oo6 Budget 2. Public Hearing--Ordinance Amendment #2005-72: Public Institution Uses VIII. REPORTS FROM CITY STAFF A. Public Works B. Planning 1. Second ReadinglResolution--Ordinance Amendment #2005-72: Public Institution Uses 2. Approve Preliminary Land Credit and Sale--#2005-69: Miller Electric (Lot 5, Block 2, Hastings Industrial Park No.7) 3. Approve Roof Sign - 1310 VermiIIion Street C Administration IX. COMMENTS FROM AUDIENCE X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIII. ADJOURNMENT Next Council Meeting on Monday December 19, 2005