HomeMy WebLinkAbout08-16-10Hastings, Minnesota
City Council Minutes
August 16, 2010
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday ,August 16, 20 10 at 7 : 00 PM in the Coun it Chambers at the Hastings City Hall,
10 1 East e Street, Hastings, Minnesota
Members Present: Mayor Hits, City Councilmembers Slavik, Alongi, Nelson, Elling
Schultz, Hollnbel.
1 embei• Absent: City Councilmember Balsanek
Staff Members Present: Youth First Coordinator, Ann Grotjohn; Parks and Recreation
Director Barry Bernstein; Planning Director John Hin r an; City Attorney Dan Flu g l;
City Adir�inistrator, Dave Osberg
Approval of Minutes
Mayor Hits asked if there were any additions or corrections to the minutes of the
regular City Council meeting on August 2, 2 0 10 and the special meeting on Monda
August 9, 2010. Hearing none, the minutes from each meeting were approved as
presented.
Council Items to n i red
Moved by Councilinernbef Alongi, Seconded by Coun iline rrb r Slavik to add to the
Agenda, "Resolution - Continuing Participation in Metropolitan Council' Livable
Corrurntrs Act Local Housing Incentives Account."
ages; Nays, s, Non .
Consent Agenda
Moved by Courr ilrn mb r Nelson, seconded by ouneilrrre r Schultz to
approve the Consent Agenda, as amended.
ayes; Nays, None.
1. Pay all bills as audited.
2 . Resolution- Accept $400 D onation f rom Hastings Area Chamber of Conunerc
and Tourism Bureau to Police Department K -9 Program.
3 . Resolution-Accept 100 Donation from Paul and Julie S cluiell. to Police
Department K Program
4 . Approve Sub- lease with DARTS for use of City facilities
Approve Job Description ription and Authorize Hiring for Firefighter Position
6 . Approve Take Home vehicle Policy
7 - Pay Estimate 10 L nprovement Prograin: Hardriv s $ 8 3 7,5 8 8.12
8 . Resolution Final Payment for Project 2009 : Three livers Storin Water
Diversion Project: Minger Construction 1.00
9. Approve Change Order #3 0 10 Improvement Program
10. Approve Partial Compensatory Time Reinstatement
11. O rder Public Hearing f or Wellhead Protection Plan
12. Second Quarter Financial Report
City of Hastings August 16, 2410
Litt Council Minutes Page 2 of
13. Resolution Approve One day Temporary ambling License for Hastings
Hockey Boosters for September 11, 2010
14. Resolution— Continuing Participation in Metropolitan Council's Livable
Communities Act Local Housing Incentives Account
Community Development
Mayor Hicks announced that two items under Community Development are to be
remove from the ag enda:
a. Resolution —Site Plan #2010 -3 : Wa ne's Auto Body; 31'70 Red Wing
Boulevard
b . Resolution Findings of No Significant Impact: AW; 920 10 -3 4 (Captain' s Bay
Marina
Resolution—Approve Full Type U Home Occupation Permit ##2009 -2I: Don's
Bright Lights (200 State Street)
Moved by Couneilmember Slavik, seconded by Councilmernber Hollenbeck to
approve the Resolution as presented.
Ayes, Nays, None.
Resolution Site Plan #2010-37: Hastings Middle School Addition
Moved by Courieilmei ber Nelson, seconded by Councilmember Alongi to approve
the Resolution as presented.
Ayes; Nays, None.
Presentation
Youth First Coordinator Ann Grotjohn presented information to the City Council on
the activities of the Youth First Prograin, and planned events for the balance of the year.
Announcements
Mayor Hick announced that Wednesday August 18, 2010 is Couneilmember Joe
alsan I 's birthday, and wished him a Happy Birthday.
Mayor Hicks announced that the City of Hastings will remain engaged in the
discussion on the recent settlement between 3M and the City of Cottage Grove relating to
the incinerator. Mayor Hick announced that he will be inviting the Minnesota sota Pollution
Control Agency to provide information to the public ill Hastings and that the City of
Hastings will be offering comments on the permit.
Adjournment
Moved by Counci l men b er S lave , seconded by ouncill el b er Alongi to adjourn
the ineeting at 7 PM.
Ayes, N e.
Paul J. Hic David M. Asher;
Mayor City Admini tr