HomeMy WebLinkAbout01-03-06
CITY OF HASTINGS
COUNCIL MEETING
Tuesday, January 3, 2006
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 December 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 Council member 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
2. Resolution-Designating Official Newspaper
3. Resolution-Proclaiming Arbor Day 2006
4. Approve Personnel Policy Amendments-Travel Policy & Holidays
5. Approve Contract with American Legal Publishing and League of Minnesota Cities for
Code Book Recodification
6. Approve On-Sale Liquor License for Chipotle
7. Approve July 2006 Meeting Schedule Adjustments
8. Proposed 2006 City Council Committees
9. Resolution-Designating 2006 Depositories
10. Resolution-Investments
11. Approve League ofMN Cities Insurance Trust Waiver of Limited Liability Coverage
12. 2005 Budget Adjustments
13. Resolution-Accepting Donation to the Hastings Police Department
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Rezoning/Comprehensive Plan Amendment #2005-76: 115 17th
Street West
2. Public Hearing-Ordinance Amendment #2005-74: Final Plat Recording
Deadline
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
I. Second Reading/Adopt Ordinance-Rezoning/Comprehensive Plan
Amendment #2005-76: 115 1 ih Street West
2. Second Reading/Adopt Ordinance-Ordinance Amendment #2005-74: Final
Plat Recording Deadline
C Administration
1. Accept Retirement Notice of Firefighter Ray Knoll
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS,
COUNCILMEMBERS
XIII. ADJOURNMENT
Next Council Meeting on Tuesday, January 17,2006