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Hastings,Minnesota <br /> City Council Meeting Minutes <br /> August 17,2020 <br /> The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday,August 17, <br /> 2020 at 7:00 p.m.via Zoom video conference. <br /> Mayor Fasbender explained why and referenced various city,state and federal declarations and guidelines that <br /> an in-person meeting was not practical or prudent due to the COVID-19 Pandemic. <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 Hinzman <br /> Proclamation: Women's Equality Day <br /> City Council read the proclamation. <br /> Approval of Minutes <br /> Mayor Fasbender asked if there were any additions or corrections to the minutes of the Regular City <br /> Council and the City Council Workshop Meetings on August 3, 2020. <br /> Minutes were approved as presented. <br /> Comments from the Audience <br /> Mayor Fasbender stated comments received about items not on the agenda have been distributed to all <br /> councilmembers and are acknowledged. <br /> Consent Agenda <br /> 1. Pay Bills as Audited <br /> 2. Approve Pay Estimate#1 —Water System Chlorination Equipment Project- $185,687.00(MJ <br /> O'Connor, Inc.) <br /> 3. Approve Pay Estimate#2—2020 Neighborhood Infrastructure Improvements - $617,202.46(A-1 <br /> Excavating) <br /> 4. Approve Pay Estimate#2—2020 Mill &Overlay Program-$286,937.45 (Bituminous Roadways, <br /> Inc.) <br /> 5. Resolution No. 08-03A-20: Declare City Property as Excess&Authorize Placement of Items in <br /> Auction(Public Works Vehicles&Equipment) <br /> 6. Resolution No. 08-03-20: Support of Dakota County Transportation CIP and Requests for Projects <br /> 7. Resolution No. 08-04-20: Approve Atomic Recycling LLC Commercial Waste Hauler License <br /> 8. Resolution No. 08-05-20:Agreement with Dakota County for Elections CARES Act Funding <br /> 9. Approve Change Order to Contract with AEM Financial Services <br /> 10. Set Special City Council Meeting to Canvass 2020 General Election Results <br /> 11. Resolution No. 08-06-20:Acceptance and Appreciation of a Donation from the Langenfeld Family <br /> to the Police Department <br /> 12. Resolution No. 08-07-20: Supporting MN DNR purchase of property for inclusion in Hastings <br /> Scientific Natural Area <br /> 13. Renewal of the 2020-2022 School Resource Officer and Traffic Control Agent Contract with <br /> Independent School District 200 <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://Hwv\v liastinasmn gov/city-Eovemment/city-council/city-council-agendas-and-minutes <br />