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<br /> <br />CITY OF HASTINGS <br />FOLLOW-UP AGENDA <br />For informational purposes only <br /> <br />Monday, March 2, 2009 7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br />Present: Mayor Hicks, Councilmembers Alongi, Balsanek, Elling Schultz, Nelson, and Slavik <br /> <br />Absent: Councilmember Hollenbeck <br /> <br />Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City Attorney <br />Fluegel, Public Works Director Montgomery, Fire & EMS Director Schutt, Asst. FEMS Director <br />Townsend, Police Chief Montgomery, Planning Director Hinzman <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />Recognition <br />Hastings Police Officers Amber Wiech and Mark Kreun and <br />Dakota County Deputy Sheriff Tim Samuelson <br />Wiech, Kreun, and Samuelson were each presented with a plaque in <br />recognition of their actions at the February 17 fire at the Valley Manor <br />apartment complex <br /> <br />V. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on February 17, 2009 <br />Minutes approved as presented <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br /> <br />VI. CONSENT AGENDA <br /> <br />The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be <br />no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be <br />removed from the Consent Agenda to the appropriate Department for discussion. <br />Slavik, Alongi <br /> Consent Agenda was approved as presented; 6-0 <br /> <br />Pay Bills as Audited <br />1. <br />Resolution 03-01-09—Approve Massage Therapist License for Mindy Marie Anderson <br />2. <br />th <br />to operate at Elm Salon, 115 4 Street East <br />IT Policy Amendment <br />3. <br />Approve Closing Two Capital Project Funds and Transfer of Funds to Debt Service <br />4. <br />Funds <br />Approve Specialty Pay for Dakota County Drug Task Force Assignment <br />5. <br /> <br />VII. <br /> <br />AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br /> <br />VIII. REPORTS FROM CITY STAFF <br />A. Public Works <br /> <br />thth <br />1. Request to Remove No Parking Signs on Tyler Street between 10 and 11 <br />Streets <br />Montgomery introduced the item; discussion on sign accuracy and appearance. <br />Action to remove the parking restrictions from the west side of Tyler Street <br />Alongi, Slavik <br />Approved as presented; 6-0 <br /> <br /> <br /> <br />