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r <br /> Hastings, Minnesota <br /> City Council Minutes <br /> August 19,2019 <br /> The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, August 19, <br /> 2019,at 7:00 p.m. in the Council Chambers at the Hastings City Hall, 101 East 4't'Street, Hastings, <br /> Minnesota. <br /> Members Present: Mayor Fasbender, Councilmembers Balsanek, Braucks, Folch, Leifeld, Lund and <br /> Vaughan <br /> Staff Present: Interim City Administrator Julie Flaten <br /> City Attorney Dan Fluegel <br /> Community Development Director John Hinzman <br /> Fire&EMS Director Mike Schutt <br /> Presentation—LeDuc Annual Update <br /> Matthew Carter and Mariah Ring updated the Council of the various activities at the LeDuc <br /> Historic Estate. <br /> Presentation—Zachery Bloomstrand, Eagle Scout Project <br /> Schutt introduced Zachery Bloomstrand and detailed his Eagle Scout project. <br /> Approval of Minutes <br /> Mayor Fasbender asked if there were any additions or corrections to the minutes of the Regular <br /> City Council meeting on August 5,2019 and workshop on August 5,2019. <br /> Minutes were approved as presented. <br /> Consent Agenda <br /> 1. Pay Bills as Audited <br /> 2. Approve Pay Estimate No. 2 for the 2019-1 Neighborhood Infrastructure Project in the <br /> amount of$849,319.70 <br /> 3. Approve Pay Estimate No. 2 for the 2019 Mill & Overlay Project in the amount of <br /> $270,848.79 <br /> 4. Approve 2"d Quarter Financial and Investment Report <br /> 5. Resolution No. 08-03-19:Approve 2nd Street Depot's Outdoor Music Tent Application and <br /> Liquor License Amendment <br /> 6. Authorize Signature: Metropolitan Council TBRA Contamination Cleanup Grant—Panache <br /> Cidery <br /> 7. Resolution No. 08-04-19:Authorize Submittal of Dakota County Redevelopment Incentive <br /> Grant—Planning <br /> 8. 1st Reading\Order Public Hearing:Amend City Code Chapter 155 —Climate Controlled <br /> Storage in C-4 Zoning District <br /> 9. Resolution No. 08-05-19:Acceptance and Appreciation of a Donation from the Henkel <br /> Foundation to the Parks and Recreation Department <br /> 10. Resolution No. 08-06-19: Acceptance and Appreciation of a Donation from the Hastings <br /> Area Chamber of Commerce to the Police Reserve Program <br /> 11. Resolutions No. 08-07-19 and No. 08-08-19:Acceptance and Appreciation of a Donation <br /> from the Shakopee Mdewakanton Sioux Community Business Council and Walmart to the <br /> Police Department <br /> 12. Declare Abandoned Property, Approve Sale of Surplus Property in the Police Department <br /> Sign up to receive automatic notification of Council agendas <br /> At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 <br /> City Council packets can be viewed in searchable format on the City's website at <br /> littp://www.hastingsmn.goy/c itV-govern ment/city-counci UCity-council-a gendas-and-minutes <br />