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CITE' OF HASTINGS <br />CITY COUNCIL FOLLOW UP <br />for inform ational,purposes on y <br />Monday, February 7, 2011 <br />I. CALL TO ORDER <br />II. ROLL CALL <br />CORtnCihtletIlbcrs Alongi, Slay ik, Balsanck, Ilollenbeck, Nelson, Schultz and Mayor IIicks <br />Staff': Cite Administrator Osberg, City Attorney Fluegcl, Assistant Cite Administrator Mesko Lee, <br />Police Chid' Schncll, Public Works Director Montgomcti <br />III. DETERMINATION OF QUORUM <br />IV. APPROVAL OF MINUTES <br />Approve Minutes of the Regular Meeting on January 18, 2011 <br />Minutes 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 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, Balsanck to approvc as presented <br />7 -0 <br />1. Pay Bills as Audited <br />2. Resolution 02 -01 -1 I— Accept $251.80 Donation from United Way of Hastings for Beyond <br />the Yellow Ribbon Signs <br />3. Authorization to Continue Insurance Benefits <br />4. Authorization to Provide Certain Services for the Nick Clare Memorial Run <br />5. Resolution 02 -02 -1 I— Approving 0% COLA for Non -Union Employees <br />6. Approve 2010 Transfers <br />7. Approve Furlough Savings Transfer <br />8. Approve Assessment of Sewer Service Repair 700 5 Street West <br />9. Resolution 02 -03 -1 I— Approve Amendment No. 2 to Municipal Cooperative Agreement with <br />MnDOT for Highway 61 Bridge Project <br />10. Resolution 02- 04 -11— Approve One Day Liquor License and Gambling Permit for SEAS on <br />April 29, 2011 <br />11. Resolution 02- 05 -11— Approve Renewal of Crabby Cabby's Taxi License <br />12. Resolution 02- 06 -11— Approve One Day Liquor License and Gambling Permit for Hastings <br />Family Services on March 1, 2011 <br />13. Resolution 02 -07 -1 I— Approve 2011 Fireworks License for TNT Fireworks at Target #1245, <br />875 General Sieben Drive <br />14. Resolution 02- 08 -11— Accept $1,000 Donation from Downtown Business Association to <br />Hastings Police Reserve Program <br />15. Resolution 02 -09 -1 1— Authorizing Certain Benefits for Volunteers/Police Reserve Unit <br />Recognition Banquet <br />16. Authorize Purchase of a New Mower <br />17. Acceptance of Dakota County SHIP Grant <br />Sign up to receive automatic notification of Council agendas <br />At ccagenda- subscribe(ii ci.hastinQs.nm.us or by calling 651 - 480 -2350 <br />City Council packets can be viewed in searchable format on the City's website at <br />httl2:// www. ci. hastings. mn. us/ InsideCityHalI /Council/CCAgendas- Minutes.litni <br />