HomeMy WebLinkAbout12-20-10Hastings, MM* nes ota
City Council Minutes
December 20, 2010
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, December 20, 2 010 at : oo PM in the Council Chambers at the Hastings City
Hall, 101 East 4 1h Street, Hastings, Minnesota.
Members Present: Mayor Hicks, Councilmem ers Alongi, Nelson, Schultz, Sla ik
(Councihnembers Balsanek and Hollenbeck each arri ved at 7:02 PM
Members Absent: None.
Staff Present: City Attorney, Dan Fluegel
Community Relations Specialist, Shannon Bausch
Community Development Director, John Hinzman
City Administrator, Dave Osberg
Approval of Minutes
Mayor Hicks asked if there were any additions or corrections to the minutes of the
regular meeting conducted on December , 2010. Hearing none, the minutes were
approved as presented.
Presentation of 2010 Employee recognition Awards
City Administrator Dare Osberg presented to the City Council the 2010 the
recipients of the 2010 Employee Recognition Awards
Council Items to Be Considered
Moved by Councihn rn er Alongi, Seconded by Councilmem er Balsanek to add
to the agenda the following item: `Authorize Signature -Grant Agreement; Red Rock
Corridor Parking Lo t.
ayes; Nays, none.
City of Hastings
City Council Minutes
December 20, 2010
Page 2 of
Consent Agenda
Moved by Councihn rub r Nelson, seconded by Councilinember Schultz to
approve the Consent Agenda as presented.
7 ayes; Nays; None
1. Pay bills as audited
2. Change order ##4.2010 Infrastructure Improvement Project
3. Pay Estimate - 2010Infrastructure hnprovement Project: Hardrives
($23.085.00)
4. Pay Estimate #7-2010 Infrastructure hnprovement Proj ect: Hardrives
($3
5 . Pay Estimate #12-2-9-1 Industrial Park Project ($537.51)
6. Appointment of Parks and Recreation Committee Members
7. Appointment of Lead Support Specialist Position in IT Department
8. Resolution - Approve 2011 Tree Trinuning Licenses
9. Resolution- Approve 2011 Massage Therapist Licenses
10. Resolution - Approve 2011 Massage Establishment Licenses
11. Reappoint Planning Co=issioner - Stevens and Slaten
12. Appoint Planning Commissioner - Messina
13. Reappoint HEDRA Commissioner- Hollenb e
14. Reappoint Heritage Preservation Commissioners- Sovi - Siemens, Helle, and Dahl
15. Appoint Heritage Preservation C =is loner --Will
16. First Reading/Order Public Hearing Ordinance Amendment: Home Occupations
17. First Reading /Order Public Hearing ordinance Amendment: original Hastings
Design n Standards.
18. Resolution-Approve Massage Therapist License for Cary Sa.rppo
19. Resolution - Approve Massage Therapist License for Michel Rohr
Publie Hearing - ordinance Amendment for Non - Conforming Structures
Mayor Hicks opened the Public Hearing on an Ordinance Amendment for Non -
Confornning Structures at 7:17 PM after the item was introduced by John Hin man. There
were no comments and the Mayor closed the Public Hearing at 7:18 PM.
Moved by Council member Aiongi, Seconded by Councxlrr e ber B alsanek to
approve the Second Reading of an ordinance Amendment for Ikon - Con' or in
Structures.
7 Ayes, Nays. bone
City of Hastings December 20, 2010
City Council Minutes 'age 3 of
Resolution-Authorize Submittal of Dakota County C A Grant: Hudson Demolition
Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to
approve a Resolution Authorizing the Submittal of a Dakota County C A Grant: Hudson
demolition.
ayes, Nags, None.
Resolution - Approve 2011 CG Budget
Moved by Councilmember Hollenbee , Seconded by Council ember Schultz to
approve a Resolution Approving the 2011 CBG Budget.
ayes, lays, None.
Authorize Signature: Grant Agreement -Red Rock Corridor Par l ing Lot
Moved by Councilmember Balsanek, Seconded by Councilmember Hollenbeek to
authorize signature of a Grant Agreement between the City of Hastings and the
Metropolitan Council for construction of a 100 space parking lot on Block 16 related to
the Red Rock Corridor.
Ayes, Nays, Councihnernbor Alongi
Resolution - Approve 2011 City Property Tax Levy
Moved by Councilmember Schultz, Seconded by Councilrnernber Hollenbeek to
Adopt a Resolution Approving the 2011 City property Tax Levy
Ayes, lays, None.
Resolution - Adopting 2011 Annual City Budget
Moved by Councilmember Slav, Seconded by Councilmember Alongi to Adopt
a Resolution Approving the 2011 Annum City Budget
Ayes, Nays, lone.
City of Hastings
City Couneff Minutes
December 20, 2010
Wage 4 of 4
Resolution-Approving 2011 D A N A Special Tax Levy
Moved by Councilmember Alongl, Seconded by Cou cllx cm cr Nelson to Adopt
Resolution Approving tie 2011 D1A,H A Special Tax Levy
7 Ayes, Nays, None.
A
Moved by Counclla ember Hollenbecl , Seconded by Councilmember Schultz to
adj ourn the meeting at 8:09 PSI.
Ayes, Nays, , No e.
fP k t
P aul J. Hicks
Ma y or
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Davi M. Osberg
City Adis aj�