HomeMy WebLinkAbout20091019 - CCMinutes 20091005
Hastings, Minnesota
City Council
October 5, 2009
The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday
th
October 5, 2009 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4
Street, Hastings, Minnesota.
Members Present:
Mayor Hicks, City Councilmembers Alongi, Balsanek, Nelson, Elling
Schultz and Hollenbeck.
Members Absent:
Councilmember Slavik
Staff Present:
City Administrator Dave Osberg
City Attorney Dan Fluegel
Assistant City Administrator Melanie Mesko Lee
Planning Director John Hinzman
HERA Director John Grossman
Approval of Minutes
Mayor Hicks asked if there were any corrections or additions to the minutes of the regular
City Council meeting on September 21, 2009. Hearing none, the minutes were approved as
presented.
Consent Agenda
Moved by Councilmember Schultz, seconded by Councilmember Nelson to approve the
Consent Agenda as presented.
6 ayes; Nays, None.
Pay Bills as Audited
1.
Authorize the Closing of City Hall, Parks & Recreation, and Public Works Offices on
2.
Thursday, December 24, 2009
Resolution—Approve Gambling Permit for Oak Ridge Manor on November 21, 2009
3.
Authorize Signature: CDBG Subrecipient Agreement
4.
Resolution—Accepting Assessment Report, Declaring Costs to be Assessed and Ordering
5.
Public Hearing for 2008 Street and Utility Improvement Projects
Resolution—Acceptance and Appreciation of $100.00 Donation from MB Management to
6.
Hastings Fire Department
Change Order #1—Underground Electric Service for East Hastings Lift Station
7.
Approve Budget Adjustment to Parks Fund
8.
th
Resolution—OHDS Review #2009-30: Garage at 416 West 7 Street
Moved by Councilmember Schultz, seconded by Alongi to approve the resolution as
presented.
6 Ayes; Nays, none.
Resolution—Variance #2009-28: Addition to Non-Conforming Structure at 1906 Eddy
Street
Moved by Councilmember Alongi, seconded by Councilmember Nelson to approve the
resolution as presented.
6 Ayes; Nays, none.
st
Resolution—Site Plan #2009-27: Red Wing Dental at 31 & Lightbourn
City of Hastings October 5, 2009
City Council Minutes Page 2 of 2
Planning Director Hinzman introduced the items associated with the Red Wing Dental project
and stated that the Planning Commission has recommended approval of the site plan, purchase
and development agreement and subsidy agreement, and deed execution relating to this project.
Moved by Councilmember Alongi, seconded by Councilmember Hollenbeck to approve as
presented.
6 Ayes; Nays, none.
Approve Purchase and Development Agreement and Subsidy Agreement—Lot 7, Block 2,
Hastings Industrial Park No. 7: Lab Boy Enterprizes, LLC (Red Wing Dental)
Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to approve the
purchase and development agreement and subsidy agreement as presented.
6 Ayes; Nays, none.
Authorize Deed Execution: Lot 7, Block 2, Hastings Industrial Park No. 7: Lab Boy
Enterprizes, LLC (Red Wing Dental)
Planning Director Hinzman introduced the item and stated that the Planning Commission has
recommended approval.
Moved by Councilmember Alongi, seconded by Councilmember Nelson to approve the
resolution as presented.
6 Ayes; Nays, none.
Comments From Audience
Kevin Hoeschen, president of DBA, thanked the City for assisting with the 2009 car show
and Oktoberfest events. The City thanked the DBA for coordinating the events.
Announcements
?
Councilmember Hollenbeck provided an update on the Red Rock/High Speed Rail project. .
?
HEDRA will meet on Thursday, October 8 at 6:00 p.m.
?
Fire Open House will be on Tuesday, October 6 from 7:00 – 9:00 p.m.
Adjournment
Moved by Councilmember Alongi, seconded by Councilmember Schultz to adjourn the
meeting at 7:17 p.m.
__________________________________ ________________________________
Paul J. Hicks Melanie Mesko Lee
Mayor City Clerk