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<br /> <br />CITY OF HASTINGS <br />FOLLOW-UP AGENDA <br />For informational purposes only <br /> <br />Monday, February 1, 2010 7:00 p.m. <br /> <br /> <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br />Present: Mayor Hicks, Councilmembers Alongi, Balsanek, Schultz, Hollenbeck, Nelson <br />and Slavik <br /> <br />Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City <br />Attorney Fluegel, Community Development Director Hinzman <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />V. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on January 19, 2010 <br />Minutes approved as presented <br /> <br />th <br />In Appreciation of Hastings Veterans and Families 34 “Red Bull” <br />Proclamation— <br />Infantry Division for their Service in Iraq and Welcome Home <br /> <br />State Senator Katie Sieben <br /> <br />V. COUNCIL ITEMS TO BE CONSIDERED <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 />Councilmember Schultz requested that item #5-- Resolution—Support Application for Park & <br />Recreation Grants, be moved to Administration #2 <br />Item #13—Planning Commission appointment recommendation is Russ Rohloff <br /> <br />Slavik, Nelson to approve as amended <br />7-0 <br /> <br /> <br />Pay Bills as Audited <br />1. <br />Accepting $12,172.60 Donation from the Hastings Crime Prevention Fund for the Police <br />2. <br />Department Crime Prevention Division <br />Drug Task Force Funds Allocation—Police Drug Task Force Vehicle <br />3. <br /> <br />2010 Revised Seasonal Employee Wage Structure <br />4. <br />Resolution—Support Application for Park & Recreation Grants—moved to <br />5. <br />Administration <br /> <br />Updated Facility Reservation Form <br />6. <br />Budget Transfer—Pool Restoration Project <br />7. <br />Authorize Additional Downtown Handicap Parking Stall <br />8. <br />Authorize Purchase of Tire Changing and Balancing Equipment and Transfer of Funds <br />9. <br /> <br /> <br />