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Hastings,Minnesota <br /> City Council Minutes <br /> January 6,2020 <br /> The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, January 6, 2020 <br /> at 7:00 p.m. in the Council Chambers at the Hastings City Hall, 101 East 4`h Street, Hastings,Minnesota. <br /> Members Present: Mayor Fasbender, Councilmembers Balsanek, Braucks, Folch, Leifeld,Lund and Vaughan <br /> Staff Present: City Administrator Dan Wietecha <br /> Administrative Services Director Julie Flaten <br /> City Attorney Dan Fluegel <br /> Community Development Director John Hinman <br /> Parks&Recreation Director Chris Jenkins <br /> Approval of Minutes <br /> Mayor Fasbender asked if there were any additions or corrections to the minutes of the Regular City <br /> Council meeting on December 2, 2019. <br /> Minutes were approved as presented. <br /> Council Items To Be Considered <br /> Councilmember Folch requested Item#11 be pulled from the Consent Agenda. The item was placed as <br /> Item#4 under Administration. <br /> Consent Agenda <br /> 1. Pay Bills as Audited <br /> 2. Resolution No. 01-01-20:Approve 2020 Official Newspaper and Alternate Means of <br /> Dissemination for Bids <br /> 3. Resolution No. 01-02-20:Approve Annual Banking Depository <br /> 4. Resolution No. 01-03-20:Approve Designee Signer for Banking Transactions <br /> 5. Resolution No. 01-04-20:Approve Electronic Funds Transfer Transactions <br /> 6. 2020 City Council Committee Recommendations by Mayor Mary Fasbender <br /> 7. Resolution No. 01-05-20:Approve Highland Sanitation 2020-2021 Commercial Waste Hauler <br /> License Renewal <br /> 8. Resolution No. 01-06-20: Approve On-Sale 3.2%Malt Liquor and Wine Licenses for Froth& <br /> Cork, LLC <br /> 9. Resolution No. 01-07-20:Acceptance and Appreciation of a Donation from the Hastings <br /> Rivertown Lions Club to the Fire Department <br /> 10. Resolution No. 01-08-20:Acceptance and Appreciation of a Donation from the Hastings <br /> Rivertown Lions Club to the Police Department <br /> 11. Appoint Public Safety Advisory Commissioner: Stevens <br /> 12. Appoint Heritage Preservation Commissioner: Borchardt <br /> 13. Authorize Joint Powers Agreement between the Vermillion River Watershed Joint Powers <br /> Organization and the City of Hastings <br /> 14. Approve Sale of Surplus Property in the IT Department <br /> 15. Approve Sale of Surplus Property in the Police Department <br /> 16. 1'Reading Order Public Hearing: Ordinance Amendment No. 2020-01 —Annexation—Bauer <br /> Property <br /> Councilmember Vaughan motioned to approve as amended, seconded by Councilmember Braucks. <br /> Ayes 7;Nays 0. <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 /> httu://www.hastingsmn.eov/city-govemment/city-council/city-council-agendas-and-minutes <br />