HomeMy WebLinkAbout20190122 - CC Agenda
CITY OF HASTINGS
CITY COUNCIL AGENDA
Tuesday, January 22, 2019 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
Presentation – Tennis Sanitation
IV. APPROVAL OF MINUTES
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are items of routine nature or no perceived controversy 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. 2019 City Council Committee Appointments
3. Appoint Jen Fox as HEDRA Commissioner
4. Resolution: Approve Massage Therapy License Renewal for Bernadette Bauer
5. Acceptance of Sponsorship from Power within Chiropractic for Rotary Pavilion
Programming
6. Resolution: Accept Feasibility & Assessments Reports, Order Public Hearings for Project
Scope and for Assessments – 2019 Neighborhood Infrastructure Improvements
7. Approve Wireless Carrier Lease Agreement – Verizon
8. Memo: Accept scholarship from Flint Hills Refinery to Fire & EMS Department for
Training
9. Resolution: Approve One-Day Gambling Permit and On-Sale Liquor License for
Hastings Family Services on March 25, 2019
10. Acceptance of Sponsorship from Ardent Mills for Rotary Pavilion Programming
11. Authorize Signature: License to Encroach – Merriman (743 Bohlken Dr)
12. Authorize Signature: Letter of Participation and Support – Dakota County CDA EPA
Grant Application
13. Memo: Declare Surplus Property and Authorize Public Sale
VII. AWARDING OF CONTRACTS AND PUBLIC HEARING
These are formal proceedings that give the public the opportunity to express their concern, ask questions,
provide additional information, or support on a particular matter. Once the public hearing is closed, no
further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or
applicant on potential action by the Council.
1. Public Hearing – Ordinance Amendments to Chapter 31.03: Council Procedure
VIII. REPORTS FROM CITY STAFF
These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor
as to what, if any, public comment will be heard on these agenda items.
A. Public Works
B. Community Development
C. Administration
1. 2nd Reading/Ordinance Amendment - Ordinance Amendments to Chapter 31.03: Council
Procedure
2. Approve Request for Proposals for Executive Search Firm to fill City Administrator
Vacancy
IX. COMMENTS FROM AUDIENCE
During this period of time, citizens may speak informally to the Council on subjects not on the agenda
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular City Council Meeting: Monday, February 4, 2019 7:00 p.m.