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Hastings, Minnesota <br />City Council <br />July 6, 2009 <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on <br />Monday, July 6, 2009 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4"' <br />Street, Hastings, Minnesota. <br />Members Present: Mayor Hicks, City Councihnembers Alongi, Elting Schultz Hollenbeck, <br />Slavik, and Nelson <br />Members Absent: Councihnember Balsanek <br />Staff Present: City Administrator Dave Osberg <br />City Attorney Dan Fluegel <br />Assistant City Administrator Melanie Mesko Lee <br />Planning Director John Hinzman <br />City Engineer Nick Egger <br />Approval of Minutes <br />Mayor Hicks asked if there were any corrections or additions to the minutes of the <br />regular or special meetings on Monday, June 15, 2009 or the special meeting on Monday, June <br />29, 2009. Hearing none, the minutes were approved as presented. <br />Presentation-Recognition of Planning Commissioner Greg Schmitt <br />Schmitt was thanked for his contribution to the planning commission. <br />Council Items to be Considered <br />Planning Director Hinzman stated that Donald Staten is recommended to be appointed to <br />the Planning Commission (Consent Agenda Item #13). <br />Moved by Councihnember Alongi, seconded by Councihnember Slavik to amend the <br />consent agenda as presented. <br />6 Ayes; Nays, none. <br />Consent Agenda <br />Moved by Councilmember Alongi, seconded by Councihnember Nelson to approve the <br />Consent Agenda as amended. <br />6 ayes; Nays, None. <br />1. Fay Bills as Audited <br />2. Resolution-Approve Massage License for Kevin Elzia at Caring Hands Massage (427 <br />Vermillion Street) <br />3. Resolution-Approve Massage License for Michael Cline at Caring Hands Massage (427 <br />Vermillion Street) <br />4. Declare as Excess: Police Equipment <br />5. Resolution-Accept $100 Donation from Hastings Rivertown Lions Club to Hastings Police <br />Department Crime Prevention Program <br />6. Resolution-Accept $50 Donation from MOM's Club of Hastings-West to Hastings Park & <br />Recreation Department Youth Furst Program <br />7. Resolution-Accept $1,500 Donation from East Hastings Improvement Association to <br />Hastings Park & Recreation Department for a Flagpole at Lake Isabel <br />8. Approve 2009 Rivertown Days Agreement <br />9. Approve Appointment of new HPC Commissioner <br />l0. Approve Marketplace West/Xcel Energy Street & Utility Easement Agreement <br />11. Authorize Advertisement for Bids -Hwy 55 Ground Storage Tank Painting <br />