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Hastings, Minnesota <br /> City Council Minutes <br /> February 20, 2007 <br /> The City Council of the City of Hastings, Minnesota met in a regular meeting on <br /> Tuesday, February 20, 2007 at 7:00 PM in the Council Chambers at the Hastings City <br /> Hall, 101 East 4th Street, Hastings, Minnesota. <br /> Members Present: Mayor Hicks, City Councilmembers Alongi, Hazlet, Schultz, <br /> and Slavik <br /> Members Absent: Councilmembers Hollenbeck and Riveness <br /> Staff Present: City Administrator Dave Osberg <br /> Assistant City Administrator Melanie Mesko Lee <br /> City Attorney Shawn Moynihan <br /> Planning Director John Hinzman <br /> Public Works Director Tom Montgomery <br /> Parks & Recreation Director Barry Bernstein <br /> Approval of Minutes: <br /> Mayor Hicks asked if there were any corrections to the minutes of the regular <br /> meeting of February 5, 2007. Hearing none, the minutes were approved as presented. <br /> Consent Agenda <br /> Moved by Councilmember Alongi, seconded by Councilmember Hazlet to <br /> approve the Consent Agenda as presented. <br /> 1. Pay Bills as Audited <br /> 2. Resolution—Proclaiming Arbor Day 2007 <br /> 3. Approve Position Description and Compensation Schedule for Associate <br /> Planner/HPC Specialist <br /> 4. 2006 Budget Adjustments and Transfers <br /> 5. Resolution—Accept Feasibility Study and Order Public Hearing for March <br /> 5 for Project 2007-1: 5th Street Area Street and Utility Reconstruction <br /> 6. Pay Estimate#5—Water Treatment Plant: Magney Construction <br /> ($172,786.00) <br /> 7. Pay Estimate#8—Well #8 Pumphouse: Magney Construction <br /> ($137,021.62) <br /> 8. Pay Estimate#9—Project 2005-1: Dakota Hills Area Improvements: <br /> Pember Companies ($12,500.00) <br /> 9. Pay Estimate#4—Project 2005-2: Zweber Lane Area Improvements: <br /> Pember Companies ($1,934.89) <br /> 10. Pay Estimate#8—Project 2006-1: 3`d Street Area Improvements: Pember <br /> Companies ($294.05) <br /> 11. Pay Estimate#4—Project 2006-2 North Frontage Road Water System: <br /> Park Construction Company ($49,871.16) <br /> 12. Resolution—Approving Renewal of KC Hall Consumption and Display <br /> Permit <br /> 13. Request Approval to Seek Bids for Replacement Shelter at Lions Park <br />