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CITY OF HASTINGS <br />CITY COUNCIL FOLLOW U <br />for infbrinational proposes only <br />Monday, June 21, 2010 <br />I. CALL TO ORDER <br />1I <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 />Public Works Director Montgomery, Finance Director Stark, Community Development Director <br />Hinman <br />III. DETERMINATION OF QUORUM <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on June 7, 2010 <br />Minutes approved as presented <br />• Presentation -2009 Comprehensive Annual Financial Report <br />Report accepted and staff acknowledged for their worl on the report <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, Nelson to approve the Consent Agenda as presented <br />1. Pay Bills as Audited <br />2. Declare as Excess —Police Vehicles <br />3. Accept Retirement of Firefighter/Paramedic Chuck Paulson <br />4. First Reading /Order Public Hearing— Rezoning #2010 -24: R -2 to C -3 (108 5 Street East); C- <br />3 to R -2 (504 -506 Sibley Street). <br />5. First Reading /Order Public Hearing —Flood Plain Ordinance: Map Date <br />6. First Reading /Order Public Hearing —Fence Ordinance <br />7. Authorize Signature— Dakota CDA Grant: Hudson Sprayers (200 2nd Street West) <br />8. Authorize City Attorney to Negotiate Agreement -110 Whispering Lane Driveway <br />9. Approve Change Order #1 -2010 Infrastructure Improvements <br />10. Authorize Solicitation of Quotes for 2010 Traffic Marking Program <br />11. Resolution 06- 10 -1Q— Accept $100 Donation from Doris Amundson to Parks & Recreation <br />Department <br />12. Budget Adjustment —Parks & Recreation for Air Compressor <br />13. Resolution 06- 11 -10- 2010/2011 Amusement License Renewals <br />14. Resolution 06- 12 -10- 2010/2011 Tobacco License Renewals <br />15. Resolution 06- 13 -10- 2010/2011 Liquor License Renewals <br />16. First Reading /Order Public Hearing— Ordinance Amendment Relating to Building Permit <br />Surcharge Fees & Construction Regulations <br />17. Resolution 06 -14 -10 —One Day Liquor License Amendment Request for June 25, 2010 for <br />the American Legion <br />18. Variance —Park Use Request <br />