Laserfiche WebLink
Hastings,Minnesota <br /> City Council Minutes <br /> August 20,2007 <br /> The City Council of the City of Hastings,Minnesota met in a regular meeting on <br /> Monday,August 20,2007 at 7:00 PM in the Council Chambers at the Hastings City Hall, <br /> 101 East 4h Street,Hastings,Minnesota. <br /> Members Present: Mayor Hicks, City Councilmembers Alongi, Hazlet, Hollenbeck, <br /> Schultz, Slavik,and Riveness <br /> Members Absent: None <br /> Staff Present: City Administrator Dave Osberg <br /> Assistant City Administrator Melanie Mesko Lee <br /> City Attorney Dan Fluegel <br /> Planning Director John Hinman <br /> Public Works Director Montgomery <br /> HRA Director Grossman <br /> Fire Chief Mark Holmes <br /> Approval of Minutes: <br /> Mayor Hicks asked if there were any corrections to the minutes of the regular <br /> meeting on August 6, 2007. Councilmember Schultz made a correction to the vote total <br /> for the Riverwood action. Hearing no additional,the minutes were approved as <br /> amended. <br /> Consent Agenda <br /> Mayor Hicks asked that Item#3of the Consent Agenda be moved to <br /> Administration. <br /> Moved by Councilmember Riveness, seconded by Councilmember Hazlet to <br /> approve the Consent Agenda as amended. <br /> 1. Pay Bills as Audited <br /> 2. Resolution-2008 Agreement with MnDOT for Transportation <br /> 3. Adopt Pandemic Flu Plan—moved to Administration for discussion <br /> 4. Pay Estimate#3—Project 2007-1: 5t'St Area Improvements: Arcon <br /> Construction($367,147.39) <br /> 5. Pay Estimate#2 Project 2005-1: 3rd St Improvements: Pember <br /> Companies ($29,099.07) <br /> 6. Resolution—Final Pay Estimate—Project 2006-3: Industrial Park#7 <br /> Addition: S M Hentges& Sons($6,125.83) <br /> 7. Resolution—Final Pay Estimate—Project 2006-6: Commerce Drive <br /> Water System: Dirt Pro Equipment($4,521.22) <br /> 8. Pay Estimate#1-2007 Slurry Seal Program: Bergman Companies <br /> ($13,242.76) <br /> 9. Resolution—Donation to Hastings K-9 Program <br />