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Monday, May 17, 2010 <br />I. CALL TO ORDER <br />II. ROLL CALL <br />Councilmembers Slavik, Alongi, Balsanek, Hollenbeck, Nelson, Schultz, Mayor Hicks <br />Staff: City Administrator Osberg, City Attorney Fluegel, Asst. City Administrator Mesko Lee, <br />Police Chief 1V eMeno y, Community Development Director Hinman, Public Works Director <br />Montgomery, City Engineer Egger, Associate Planner Fortney, Community Relations Specialist <br />Rausch <br />III. DETERMINATION OF QUORUM <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on May 3, 2010 <br />Minutes approved as presented <br />Presentation of 2010 Historic Preservation Awards by HPC <br />The property owners were recognized for their preservation efforts <br />• 725 West 6 th Street — Carrol G. & Shirley Tammen <br />• 315 West 7 th Street —Robert E. & Jeanine M. Cody <br />• 308 West 9 th Street — Michel M. & Sheryl L. St. John <br />• 121 East 5 th Street —Heidi J. & Colin P. McCarty <br />• 925 Tyler Street — Maureen D. Oboyle <br />Proclamation — Declaring May 27, 2010 as Mike McMenomy Day in the City of Hastings <br />Schultz Hollenbeck to approve as presented <br />c c enomy was thanked for his years of service <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 no discussion <br />on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent <br />Agenda to the appropriate Department for discussion. <br />Slavik, Alongi to approve the Consent Agenda as presented <br />1. Pay Bills as Audited <br />2. Approve Certificate of Satisfaction: #2010 -22 Jakata Properties (Eischen Cabinets) – 625 <br />Commerce Drive <br />3. Resolution 05- 08 -10— Accept $900 Donation from Marlene Pettit for Memorial Bench and <br />Memorial Tree in City Park <br />4. Resolution 05- 09 -10— Accept $100 Donation from SEAS for Arbor Day Celebration <br />5. Resolution 05- 10 -10— Accept $250 Donation from Modern Woodman of America for Trees <br />6. Resolution 05- 11 -10— Approve a Temporary On -Sale Liquor License for the Hastings <br />Jaycees to Operate the Rivertown Days Beer Garden at Jaycees Park on July 16 & 17, 2010 <br />7. Outdoor Music Permit — Hastings Area Chamber of Commerce: 2010 Rivertown Days <br />8. Designate Hastings Art Council Art Show as a Special Event for the City of Hastings <br />9. Resolution 05- 12 -10— Liquor License Amendment /Outdoor Music Permit — Bierstube: June <br />5 and September 18, 2010 <br />