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<br />Hastings, Minnesota <br />City Council Minutes <br />August 20, 2007 <br /> <br />The City Council ofthe City of Hastings, Minnesota met in a regular meeting on <br />Monday, August 20,2007 at 7:00 PM in the Council Chambers at the Hastings City Hall, <br />101 East 4th Street, Hastings, Minnesota. <br /> <br />Members Present: Mayor Hicks, City Councilmembers Alongi, Hazlet, Hollenbeck, <br />Schultz, Slavik, and Riveness <br /> <br />Members Absent: None <br /> <br />Staff Present: City Administrator Dave Osberg <br />Assistant City Administrator Melanie Mesko Lee <br />City Attorney Dan Fluegel <br />Planning Director John Hinzman <br />Public Works Director Montgomery <br />HRA Director Grossman <br />Fire Chief Mark Holmes <br /> <br />Approval of Minutes: <br />Mayor Hicks asked if there were any corrections to the minutes of the regular <br />meeting on August 6, 2007. Councilmember Schultz made a correction to the vote total <br />for the Riverwood action. Hearing no additional, the minutes were approved as <br />amended. <br /> <br />Consent Agenda <br />Mayor Hicks asked that Item #30f the Consent Agenda be moved to <br />Administration. <br />Moved by Councilmember Riveness, seconded by Councilmember Hazlet to <br />approve the Consent Agenda as amended. <br />1. Pay Bills as Audited <br />2. Resolution-2008 Agreement with MnDOT for Transportation <br />3. Adopt Pandemic Flu Plan-moved to Administrationfor discussion <br />4. Pay Estimate #3-Project 2007-1: 5th St Area Improvements: Arcon <br />Construction ($367,147.39) <br />5. Pay Estimate #2-Project 2005-1: 3rd St Improvements: Pember <br />Companies ($29,099.07) <br />6. Resolution-Final Pay Estimate-Project 2006-3: Industrial Park #7 <br />Addition: S M Hentges & Sons ($6,125.83) <br />7. Resolution-Final Pay Estimate-Project 2006-6: Commerce Drive <br />Water System: Dirt Pro Equipment ($4,521.22) <br />8. Pay Estimate #1-2007 Slurry Seal Program: Bergman Companies <br />($13,242.76) <br />9. Resolution-Donation to Hastings K-9 Program <br />