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<br />CITY OF HASTINGS <br />FOLLOW-UP AGENDA <br />For informational purposes only <br /> <br />Monday, July 6, 2009 7:00 PM <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br />Present: Mayor Hicks, Councilmembers Alongi, Elling Schultz, Nelson Hollenbeck, and <br />Slavik <br /> <br />Absent: Balsanek <br /> <br />Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City <br />Attorney Fluegel, City Engineer Egger, Planning Director Hinzman, <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />Presentation—Recognition of Planning Commissioner Greg Schmitt <br />The Council thanked Schmitt for his service over the last 6 years <br /> <br />V. APPROVAL OF MINUTES <br />Approve Minutes of the Special Workshop and Regular Meeting on June 15, 2009 and <br />the Special City Council meeting on June 29, 2009 <br />Minutes approved as presented <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />Hinzman clarified that Donald Slaten is recommended to be appointed to the Planning <br />Commission <br />Alongi, Slavik to amend Consent Agenda Item #13 as recommended <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 />Alongi, Nelson to approve the Consent Agenda as amended <br />6-0 <br /> <br />Pay Bills as Audited <br />1. <br />Resolution 07-01-09—Approve Massage License for Kevin Elzia at Caring Hands <br />2. <br />Massage (427 Vermillion Street) <br />Resolution 07-02-09—Approve Massage License for Michael Cline at Caring Hands <br />3. <br />Massage (427 Vermillion Street) <br />Declare as Excess: Police Equipment <br />4. <br />Resolution 07-03-09—Accept $100 Donation from Hastings Rivertown Lions Club to <br />5. <br />Hastings Police Department Crime Prevention Program <br />Resolution 07-04-09—Accept $50 Donation from MOM’s Club of Hastings-West to <br />6. <br />Hastings Park & Recreation Department Youth First Program <br />Resolution 07-05-09—Accept $1,500 Donation from East Hastings Improvement <br />7. <br />Association to Hastings Park & Recreation Department for a Flagpole at Lake Isabel <br />Approve 2009 Rivertown Days Agreement <br />8. <br />Approve Appointment of new HPC Commissioner <br />9. <br />Approve Marketplace West/Xcel Energy Street & Utility Easement Agreement <br />10. <br />Authorize Advertisement for Bids – Hwy 55 Ground Storage Tank Painting <br />11. <br /> <br /> <br />