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<br />Hastings, Minnesota <br />City Council Minutes <br />October 2, 2006 <br /> <br />The City Council of the City of Hastings, Minnesota met in a regular meeting on <br />Monday, October 2, 2006 at 7:00 p.m in the Council Chambers at the Hastings City <br />Hall, 101 East 4th Street, Hastings, Minnesota. <br /> <br />Members Present: <br /> <br />Mayor Werner, Councilmembers Alongi, Hazlet, Hicks, <br />Moratzka, Riveness and Schultz <br /> <br />Members Absent: <br /> <br />Mayor Werner <br /> <br />Staff Members Present: <br /> <br />City Administrator David Osberg <br />Assistant City Administrator Melanie Mesko Lee <br />City Attorney Shawn Moynihan <br />Planning Director John Hinzman <br />Public Works Director Tom Montgomery <br /> <br />Approval of Minutes: <br />Mayor Werner asked if there were any corrections to the minutes of the regular <br />meeting of September 18 or the Special meeting of September 14, 2006. Hearing none, <br />the minutes were approved as presented. <br /> <br />Consent Agenda <br />Moved by Councilmember Riveness, seconded by Councilmember Alongi to <br />approve the Consent Agenda as presented. <br />1. Pay Bills as Audited <br />2. Resolution-Award Off-Sale Liquor License to Wal-Mart Store, Inc (d/b/a Wal-Mart <br />Supercenter #1472) located at 1752 North Frontage Road <br />3. Resolution-Issue Massage Therapy License to Donald Roen (d/b/a The Double Helix <br />Massage) located at 106 'h East 2nd Street, Apt. #2 <br />4. Approve 2007 Health Insurance Contributions <br />5. Declare Excess Property <br />6. Reauthorize Industrial Park Ag Lease #2004-59 <br />7. Pay Estimate-3rd Street Improvement Project: Pember Companies - Sam will prepare <br />8 Accounts Receivable write off an account balance <br />9 Budget Transfer and Adjustment-Parks <br />10. Grant Acceptance and Budget Adjustment-Police <br />11. Request for Payment-Fire Truck <br />12. Approve Wellness Budget Grant <br />6 Ayes, Nays, None. <br />Copies of resolutions on file. <br /> <br />Concept Plan Approval-HydroGreen Kinetic Hydropower Installation <br />Public Works Director Montgomery requested concept plan of a prototype kinetic <br />energy hydropower installation and the hydropower plan and authorize the City Attorney <br />to draft an agreement between the City and HydroGreen Energy to permit the <br />installation. <br />There was discussion about protecting the City's interests, the costs to be <br />generated, and that the City include an "out" clause in any agreement. <br />Moved by Councilmember Riveness, seconded by Schultz to approve the <br />concept plan and direct staff to prepare a draft agreement. <br />6 Ayes; Nays, None. <br />