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CITY F ASTIN S <br />F LL -U A EN A <br />~'~~ ir~~~r c~~i~~zc~l p~crp~s~s ~~zl~y <br />Monday, March 1, 2010 <br />I. CALL TO ORDER <br />7:00 p.. <br />II. ROLL CALL <br />Present: ayor icks, Councilme hers Alongi, alsanek, Nelson Schultz, and Slavik <br />Absent: Councilme her ollenbeck <br />Staff: City Administrator Osberg, Assistant City Administrator esko Lee, Cite <br />Atfio ey Fluegel, Community Development Director inzman, <br />III. DETERMINATION OF QUORUM <br />V. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on February 16, 2010 <br />inutes approved as presented <br />V. COUNCIL ITEMS TO BE CONSIDERED <br />VL CONSENT AGENDA <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 />Addition of fee in Item #8 to Fees in Item #10 <br />Balsanek requested that Item #9 be moved to Administration <br />Slavik, Balsanelc to approve as amended <br />~-0 <br />1. Pay Bills as Audited <br />2. LeDuc 4~' Quarter Transfer <br />3. Resolution 03-01-10-Supporting Grant Application for Improving Access to Polling <br />Places <br />4. First Reading/Order Public Hearing-Ordinance Amendment Chapter 112: Regarding <br />Self-Serve Tobacco <br />5. Outdoor Music Application Form <br />6. Resolution 03-02-10-Approve Master Utility Agreement for TH 61 Bridge <br />Replacement Project <br />7. 2010 Hastings Family Aquatic Center Opening Date <br />8. Canoe Rental Permit <br />9. Emerald Ash Borer Management Plan-moved to Admiraistratiora <br />10. First Reading/Order Public Hearing-2010 Fees <br />11. Resolution 03-03-10-SEAS Temporary Liquor License <br />12. Declare Excess Property <br />13. National Park Service Grant Carryover <br />14. Resolution 03-04-10-Renew Gambling Premise Permits for Miesville Lions for the <br />Bierstube and DuGarels <br />15. Resolution 03-OS-10-Approve Massage License for Mara Christine James <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Public Hearing-Ordinance Amendment #P2010-01: Flood Plain Ordinance <br />P opened at 7:04; comments about flood levels and grandfather clause for <br />buildings; P closed at 7:0~ p.m. <br />