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CITY OF HASTINGS <br /> CITY COUNCIL FOLLOW-UP AGENDA <br /> Monday,August 16, 2021 7:00 p.m. <br /> L CALL TO ORDER 7:05 p.m. <br /> II. PLEDGE OF ALLEGIANCE <br /> III. ROLL CALL <br /> IV. DETERMINATION OF QUORUM <br /> Members Present: Mayor Fasbender, Councilmembers Folch, Fox, Leifeld, Lund <br /> and Vaughan <br /> Members Absent: Councilmember Braucks <br /> Staff Present: <br /> City Administrator Dan Wietecha <br /> Assistant City Administrator Kelly Murtaugh <br /> City Attorney Korine Land <br /> V. APPROVAL OF MINUTES <br /> Approve Minutes of the City Council regular meeting on August 2, 2021. <br /> Minutes were approved as presented. <br /> VI. COMMENTS FROM THE AUDIENCE <br /> Comments from the audience may include remarks about items listed on the Consent Agenda. <br /> VII. COUNCIL ITEMS TO BE CONSIDERED <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 /> Folch, Leifeld to approve as presented. <br /> 6 Ayes, 0 Nays <br /> 1. Pay Bills as Audited <br /> 2. Budget Amendments <br /> 3. 2nd Quarter Financial Statements <br /> 4. Approve Pay Estimate No. 3 for 2021 Neighborhood Infrastructure Improvements— <br /> McNamara Contracting, Inc. ($392,542.70) <br /> 5. Declare Surplus Property and Authorize Sale: Fire Department <br /> 6. Declare Surplus Property and Authorize Sale: Police Department <br /> 7. Resolution No. 08-06-21: Approve a One-Day Temporary Gambling Permit for <br /> Regina Auxiliary <br /> 8. Resolution No. 08-07-21: Conveyance of Deed(Pioneer Park) <br /> 9. Special Event Policy <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 /> https://www.hastingsmn.gov/city-govemment/city-council/city-council-documents-copy <br />