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Hastings, Minnesota <br />City Council <br />February 2, 2009 <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday <br />January 20, 2009 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4~' <br />Street, Hastings, Minnesota. <br />Members Present: Mayor Hicks, City Councihnembers Slavik, Alongi, Balsanek, Nelson, <br />Hollenbeck. <br />Members Absent: Councihnember Elling Schultz <br />Staff Present: City Administrator Dave Osberg <br />City Attorney Dan Fluegel <br />Assistant City Administrator Melanie Mesko Lee <br />Planning Director John Hinzman <br />Proclamation-Give Kids a Smile Day <br />Tara. Donahue Weiss of the United Way of Hastings was present to accept the <br />proclamation. <br />The Council read the proclamation; moved by Councihnember Slavik, seconded by <br />Councilmember Hollenbeck to approve as presented. <br />6 ayes; Nays, None. <br />Approval of Minutes <br />Mayor Hicks asked if there were any corrections or additions to the minutes of the <br />regular meeting on Tuesday, January 20, 2009. Hearing none, the minutes were approved as <br />presented. <br />Council Items to be Considered <br />City Administrator Osberg requested that the Council add accepting the resignation of <br />Patrol Officer Anthony Miller. <br />Moved by Councihnember Alongi, seconded by Councihnember Nelson to add this item <br />to the Consent Agenda. <br />6 ayes; Nays, None. <br />Consent Agenda <br />Moved by Councilmember Slavik, seconded by Councihnember Alongi to approve the <br />Consent Agenda as presented. <br />6 ayes; Nays, None. <br />1. Pay Bills as Audited <br />2. First Reading/Order Public Hearing-Ordinance Amendment Adopting City Fee <br />Ordinance <br />3. Budget Transfer-Road Construction at Industrial Park <br />4. Resolution-Accept $172.85 Donation from Sesquicentennial Group for <br />Heritage Preservation Fund <br />5. Grant Application for Pioneer Room-Rebinding City Minutes Books <br />6. Resolution-Approve Temporary One-Day Liquor license and Raffle for SEAS <br />