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<br /> <br />CITY OF HASTINGS <br />FOLLOW-UP AGENDA <br />For informational purposes only <br /> <br />Monday, May 4, 2009 7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br />Present: Mayor Hicks, Councilmembers Alongi, Balsanek, Hollenbeck Nelson, and Slavik <br /> <br />Elling Schultz arrived at 7:45 p.m. <br /> <br />Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City Attorney <br />Fluegel, Public Works Director Montgomery, Associate Planner Barker, Youth First Coordinator <br />Grotjohn, Police Chief Mike McMenomy, Police Sergeant Puch <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />V. APPROVAL OF MINUTES <br />Approve Minutes of the Special Workshop and the Regular Meeting on April 20, 2009 <br />Minutes approved as presented <br /> <br />Recognition—Hastings Police Reserve Members <br />Chief McMenomy introduced the reservists and thanked them for their contributions <br /> <br />Proclamation—Celebrate Youth Week May 10-17, 2009 in the City of Hastings <br />Youth First Coordinator Grotjohn introduced the item and highlighted some of the events that <br />will be sponsored during Youth Week <br />Alongi, Slavik to approve the proclamation as presented <br />6-0 <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />Osberg requested that a resolution of support for HF 855 Relating to High Speed Rail <br />Funding be added to the Consent Agenda. <br />Moved by Hollenbeck, seconded by Nelson to amend the Consent Agenda as proposed. <br />6-0 <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 /> <br />Councilmember Nelson requested that Consent Agenda Item #5 <br />—Accept Proposal for Highway 61 <br />rd <br />and 23Street Intersection Study be removed from Consent and moved to Item #1 under Administration <br /> <br />Slavik, Hollenbeck to approve the Consent Agenda as amended <br /> <br />6-0 <br />Pay Bills as Audited <br />1. <br />Appointment of City Councilmember Barb Hollenbeck to High Performance Partnership <br />2. <br />Steering Committee <br />Schedule Special City Council Meeting for Monday June 29, 2009 to discuss Highway <br />3. <br />#61Bridge <br /> <br /> <br />