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<br />CITY OF HASTINGS <br />CITY COUNCIL FOLLOW UP <br />for informational purposes only <br /> <br />Monday, July 19, 2010 7:00 p.m. <br /> <br />I. CALL TO ORDER <br /> <br />II. ROLL CALL <br />Councilmembers Slavik, Alongi, Balsanek, Hollenbeck, Mayor Hicks <br /> <br />Absent: Councilmembers Nelson, Schultz <br /> <br />Staff: City Administrator Osberg, City Attorney Fluegel, Asst. City Administrator Mesko Lee, <br />Community Development Director Hinzman, P&R Director Bernstein, Finance Director Stark, <br />Building Official Bakken <br /> <br />III. DETERMINATION OF QUORUM <br /> <br />IV. APPROVAL OF MINUTES <br /> Approve Minutes of the Regular Meeting on July 6, 2010 <br />Minutes approved as presented <br /> <br />Presentation <br /> –Youth Recycling Program <br />$1,118.70 recycling rebate check was presented <br />Good Neighbor 4H Group earned $547; the next group will be the Hastings School Drama Club <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 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 />Alongi, Slavik to approve the Consent Agenda as presented <br /> <br />1. Pay Bills as Audited <br />2. Resolution 07-04-10—Approve 2010 Primary Election Judges & Wages <br />3. Resolution 07-05-10—Approve Renewal of Pawn License at Old Mill Pawn at New <br />Location (2324 Vermillion St.) <br />4. Pay Est. #1, 2010 Infrastructure Improvements, Hardrives, $181,110.80 <br />5. Pay Est. #8, Industrial Park Area Improvements, NW Asphalt, $7,603.80 <br />6. Change Order #5 for 2009 Industrial Park Area Improvements <br />7. Resolution 07-06-10—Final Payment: 2010 Sealcoat Program <br />8. Park Hour Variance Request—Alcoholics Anonymous <br />9. Resolution 07-07-10—Hastings Hockey Boosters Training Facility <br />10. Park Variance Request—Jessie Kubat <br />11. Approval of Vehicle Lease Agreement for Chief Vehicle <br />12. Resolution 07-08-10—Donation for Hastings Police Service Dog (K-9) Program <br />13. Internet Crimes Against Children (ICAC) Task Force Multi-Agency Agreement <br /> <br />VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS <br />1. Public Hearing—Modification of Redevelopment Plan/Establishment of TIF <br />District No. 5: Napa <br />Hinzman introduced the item. <br />Jessica Cook and Jonathon North from Ehlers & Associates discussed the <br />proposed project and explained TIF and the steps of the process <br /> <br />PH opened at 7:17 p.m. Hearing no comments, PH was closed at 7:17 p.m. <br /> <br />