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05-16-05
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<br />Hastings, Minnesota <br />City Council Minutes <br />May 2, 2005 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, <br />May 2, 2005 at 7:00 p.m., in the City Hall Council Chambers at Hastings City Hall, 101 East 4th <br />Street, Hastings, Minnesota. <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Members Present: <br /> <br />Mayor Werner, Councilmembers Alongi, Hazlet, Hicks, Moratzka, <br />Riveness, and Schultz <br />None <br />City Administrator Dave Osberg, City Attorney Shawn Moynihan, <br />Planning Director John Hinzman, HRA Director John Grossman, <br />Public Works Director Tom Montgomery, and Assistant City <br />Administrator Melanie Mesko Lee <br /> <br />Approval of Minutes <br />Mayor Werner asked if there were any corrections or additions to the minutes of the regular <br />meeting of April 18, 2005. Hearing none, the minutes \Nere approved as presented. <br /> <br />Council Items to be Considered <br />City Administrator Osberg requested that Item # 8 ofthe Consent Agenda-Approve <br />Change Order #1 for the LeDuc Mansion Parking Lot-Subsurface Drainage System Addition <br />and Removal of Poor Soils, be pulled from the agenda. He also requested that a resolution <br />supporting transportation be added to the Consent Agenda. <br />Moved by Councilmember Moratzka, seconded by Councilmember Riveness to amend <br />the Consent Agenda as requested. <br />7 Ayes; Nays, none. <br /> <br />Consent Agenda <br />Councilmember Hicks requested that Item #12- First Reading and Order Public Hearing <br />to Amend City Code Section 2.18: Heritage Preservation Commission, be moved to Item #4 <br />under Planning. . <br />Moved by Councilmember Hicks seconded by Councilmember Moratzka to approve the <br />Consent Agenda as amended. <br />7 Ayes; Nays, None. <br />1. Pay Bills As Audited <br />2. Approve 2005 Beverage Agreement with Coca-Cola <br />3. Accept Donation from Lions Club for Party Wagon Purchase <br />4. Approve Overnight Use of Vermillion Falls Park by the South East Metro Amateur Radio <br />Club on June 25 to 26, 2005 <br />5. Approve Contract for Repair of City Hall Roof Stack <br />6. Approval to Seek Bids for Civic Arena Roof Repair <br />7. Resolution-Approve Gambling Premises Permit for West St. Paul Commercial Club at <br />the Coliseum, 1840 Vermillion Street <br />8. Approve Change Order #1 for LeDuc Mansion Parking Lot-Subsurface Drainage <br />System Addition and Removal of Poor Soils-Removed from Agenda <br />9. First Reading and Order Public Hearing-Centerpoint Energy Gas Franchise Agreement <br />
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