HomeMy WebLinkAbout12-04-06
CITY OF HASTINGS
COUNCIL MEETING
Monday, December 4, 2006
7:00 PM
I. CALL TO ORDER
n. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on November 20,2006 and the Special Meeting
on November 9, 2006
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The iteflls on the Consent Agenda arc to be acted upon by the City Council in a single motion. There will be
no discus:,;;rm on these items unless a Councilmember or citizen so requests, in which event the items will be
removed/i-om the Consent Agenda to the appropriate Departmentfor discussion.
I. Pay Bills as Audited
2. Resolution-Approve Liquor License Transfer at Mississippi Belle
3. Appeal of Utility Bill Late Penalty
4. Resolution-Authorize Grant Submittal #2006-57: Dakota CDA Redevelopment
Incentive Grant
5. Resolution-Issue Full Type II Home Occupation License #2005-67 to Jeff Strickler:
Seal Coating (3615 Malcolm Avenue)
6. Resolution-Reauthorize Preliminary & Final Plat Approval #2001-59: Augustana Care
Addition
7. Budget Adjustment-UBC building
8. Waiver of Insurance
9. Authorization to Advertise for NRRC Vacancies
10. Approve Job Description and Compensation for Recreation Coordinator Position
11. Resolution-Accept Donation for Hastings Police Department
12. Authorization for Mutual Aid Agreements
13. Reject Bid and Authorize Readvertisement for Fire Department Boat
14. Approval and Authorization of Transfer for 2006 Assistance to Firefighters Grant A ward
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
I. Truth in Taxation Public Hearing-2007 Budget
2. Public Hearing-Ordinance Amendment #2006-55: Electronic and Video
Signage
3. Public Hearing-Ordinance Amendment: Commercial Rehabilitation Program
4. Public Hearing-Business Subsidy: Gemini Inc.
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Second Reading/Adopt Ordinance-Ordinance Amendment #2006-55:
Electronic and Video Signage
2. Second Reading/Adopt Ordinance-Ordinance Amendment: Commercial
Rehabi litation Progranl
C. Administration
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOllRNMENT
Next Regular Council Meeting on Monday, December 18,2006