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<br /> <br /> CITY OF HASTINGS <br />CITY COUNCIL AGENDA <br /> <br />Tuesday, September 3, 2019 7:00 p.m. <br /> <br /> <br />I. CALL TO ORDER <br />II. PLEDGE OF ALLEGIANCE <br />III. ROLL CALL <br />Mayor Fasbender, Councilmembers Balsanek, Braucks, Folch, Leifeld, Lund and <br />Vaughan <br /> <br />Staff Present: <br />Interim City Administrator Julie Flaten <br />City Attorney Dan Fluegel <br />Community Development Director John Hinzman <br />Parks and Recreation Director Chris Jenkins <br />Police Chief Bryan Schafer <br />Deputy Police Chief David Wilske <br /> <br />IV. DETERMINATION OF QUORUM <br /> <br /> <br />V. APPROVAL OF MINUTES <br /> <br />Approve Minutes of the Regular City Council meeting and workshop on August 19, 2019 <br />and Special Council meeting on August 28, 2019. <br />Minutes were approved as presented. <br /> <br /> <br />VI. COMMENTS FROM THE AUDIENCE <br /> <br /> <br />Comments from the audience may include remarks about items listed on the Consent Agenda. <br /> <br />VII. COUNCIL ITEMS TO BE CONSIDERED <br /> <br />VIII. CONSENT AGENDA <br />The items on the Consent Agenda are items of routine nature or no perceived controversy to be <br />acted upon by the City Council in a single motion. There will be no discussion on these items <br />unless a Councilmember so requests, in which event the items will be removed from the Consent <br />Agenda to the appropriate Department for discussion. <br />Leifeld, Braucks to approve as presented <br />7-0 <br /> <br />1. Pay Bills as Audited <br />2. Approve Pay Estimate No. 1 – 2019 Water Meter Replacements (Core & Main) – <br />$300,334.95 <br />3. Approve Water Service Repair Assessment Request – 578 Kendall Drive (Schmitz) <br />No. 09-01-19 <br />4. Resolution : Approve a One-Day Gambling Permit for Oak Ridge <br />Manor Resident Association on November 9, 2019 <br />No. 09-02-19 <br />5. Resolution : Acceptance and Appreciation of a Donation from Sara <br />Sticha and Family to the Parks and Recreation Department <br />No. 09-03-19 <br />6. Resolution : Acceptance and Appreciation of Donations from <br />Numerous Local Businesses and Individuals for the 2019 National Night Celebration <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 />http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes <br /> <br /> <br /> <br />