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