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Hastings,Minnesota <br /> City Council Minutes <br /> October 15,2007 <br /> The City Council of the City of Hastings,Minnesota met in a regular meeting on <br /> Monday, October 15,2007 at 7:00 PM in the Council Chambers at the Hastings City Hall, <br /> 101 East 4t' Street,Hastings,Minnesota. <br /> Members Present: Mayor Hicks, City Councilmembers Alongi, Hazlet, Hollenbeck, <br /> Slavik,and Riveness <br /> Members Absent: Councilmember Schultz <br /> Staff Present: City Administrator Dave Osberg <br /> City Attorney Dan Fluegel <br /> Planning Director John Hinman <br /> Approval of Minutes: <br /> Mayor Hicks asked if there were any corrections to the minutes of the regular or <br /> special meetings on October 1,2007. Hearing none,the minutes were approved as <br /> presented. <br /> Youth Recycling Award <br /> Waste Management presented its quarterly youth recycling award. <br /> Consent Agenda <br /> Councilmember Alongi requested that Item#12 be moved to Item#1 under Public <br /> Works. <br /> Moved by Councilmember Riveness, seconded by Councilmember Alongi to prove <br /> the Consent Agenda as presented. <br /> 1. Pay Bills as Audited <br /> 2. City Hall Office Hours on Monday December 24,2007 <br /> 3. Proclamation—Minnesota Manufacturing Week <br /> 4. Resolution—Approve Waste Haulers License for Alpha Container Services& <br /> Recycling <br /> 5. Resolution—Approve Application for Lawful Gambling Exempt Permit—Oak <br /> Ridge Manor Resident Association <br /> 6. 2007 3rd Quarter Quarterly Report <br /> 7. Approve Site Plan Modification#2005-77–Glendale Heights 3rd Addition <br /> 8. Pay Estimate#5—Arcon Construction 2007-1: 5'h Street Area Improvements <br /> ($592,189.38) <br /> 9. Final Pay Estimate#1—Park Construction 2006-2:North Frontage Road <br /> ($31,475.62) <br /> 10. Pay Estimate#1—AAA Striping 2007 Trak Marking Program($6,040.50 <br /> 11. Pay Estimate#1—Otto Excavation 2007-3: 2ud &Bailly Watermain Extension <br /> ($61,930.40) <br /> 12. Approve Change Orders#I &#2–2nd Street&Bailly Street Watermain <br /> Extensions—moved to Public Works <br />