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20071105 - Minutes 20071015
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20071105 - Minutes 20071015
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Hastings, Minnesota <br />City Council Minutes <br />October 15, 2007 <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on <br />Monday, October 15, 2007 at 7:00 PM in the Council Chambers at the Hastings City Hall, <br />101 East 4~' Street, Hastings, Minnesota. <br />Members Present: Mayor Hicks, City Councilmembers Alongi, Hazlet, Hollenbeck, <br />Slavik, and Riveness <br />Members Absent: Councilmember Schultz <br />Staff Present: City Administrator Dave Osberg <br />City Attorney Dan Fluegel <br />Planning Director John Hinzman <br />Approval of Minutes: <br />Mayor Hicks asked if there were any corrections to the minutes of the regular or <br />special meetings on October 1, 2007. Hearing none, the minutes were approved as <br />presented. <br />Youth Recycling Award <br />Waste Management presented its quarterly youth recycling award. <br />Consent Agenda <br />Councilmember Alongi requested that Item # 12 be moved to Item # 1 under Public <br />Works. <br />Moved by Councilmember Riveness, seconded by Councilmember Alongi to prove <br />the Consent Agenda as presented. <br />1. Pay Bills as Audited <br />2. City Hall Office Hours on Monday December 24, 2007 <br />3. Proclamation-Minnesota Manufacturing Week <br />4. Resolution-Approve Waste Haulers License for Alpha Container Services & <br />Recycling <br />5. Resolution-Approve Application for Lawful Gambling Exempt Permit-Oak <br />Ridge Manor Resident Association <br />6. 2007 3rd Quarter Quarterly Report <br />7. Approve Site Plan Modification #2005-77 -Glendale Heights 3rd Addition <br />8. Pay Estimate #5 Arcon Construction 2007-1: Sd` Street Area Improvements <br />($592,189.38) <br />9. Final Pay Estimate #1 Park Construction 2006-2: North Frontage Road <br />($31,475.62) <br />10. Pay Estimate # 1-AAA Striping 2007 Traffic Marking Program ($6,040.50 <br />11. Pay Estimate #1-Otto Excavation 2007-3: 2nd &Bailly Watermain Extension <br />($61,930.40) <br />12. Approve Change Orders # 1 & #2 - tad Street &Bailly Street Watermain <br />Extensions-moved to Public Works <br />
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