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Hastings, Minnesota <br />City Council Minutes <br />March 5, 2007 <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on <br />Monday, March 5, 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, Hollenbeck, Schultz, <br />Slavik, and Riveness <br />Members Absent: Councilmember Hazlet <br />Staff Present: City Administrator Dave Osberg <br />Deputy Clerk Adeline Schroeder <br />City Attorney Shawn Moynihan <br />Planning Director John Hinzman <br />Fire Chief Mark Holmes <br />Assistant Chief and Fire Marshal Mike Schutt <br />Approval of Minutes: <br />Mayor Hicks asked if there were any corrections to the minutes of the regular <br />meeting of February 20, 2007. Hearing none, the minutes were approved as <br />presented. <br />Consent Agenda <br />Moved by Councilmember Alongi, seconded by Councilmember Slavik to approve <br />the Consent Agenda as presented. <br />1. Pay Bills as Audited <br />2. Declare Property Excess and Authorize for Salvage <br />3. Resolution-Reschedule Public Hearing to March 19 for <br />Project 2007-1: 5"' Street Area Street and Utility Reconstruction <br />4. Approve Change Order #4-Well #8 Pumphouse: Magney Construction <br />($1,110.92) <br />5. Approve Change Order #1-Water Treatment Plant: Magney <br />Construction ($8,698.26) <br />6. Approve Change Order#1-2006 Sealcoat Project: Pearson Bros. Inc. <br />($73,687.94) <br />7. Resolution-Accept Work & Finalize Project 2003-6: General Sieben <br />Drive Extension & Bridge <br />8. 2007 Budget Adjustment for Recycling <br />9. Authorization to Transfer Funds and Purchase Communications Equipment <br />10. Resolution Correction: Final Plat #2006-53 -Pleasant Acres 2nd <br />Addition <br />11. Participation in National Explorer Youth Leadership Academy <br />12. Resolution-Support Historic Tax Credit <br />13. Nick Clare Memorial Run <br />6 Ayes, Nays, None. <br />Copies of resolutions on file. <br />