HomeMy WebLinkAbout20110118 - CC FollowUpCITY OF HASTINGS
CITY COUNCIL FOLLOW UP
for inform ational,purposes only
Tuesday, January 18, 2011 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
CORtnCillnetIlbers Alongi, Slavik, Balsanck, Nelson, Schultz, and Mayor hicks
Absent: Councilitiembct Ilollcnbcck
Staff': Cite Administrator Osberg, City Attorney Flu ;gel, Assistant City Administrator Mesko Lee,
Fire & EMS Director Schutt, Community I)evclopment Director I lineman, Parks & Recreation
Director Bernstein
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 3, 2011
Minutes approved as presented
Presentation —Youth Recycling Program
A check for $616 was presented to the Girl Scout Troop and they were thanked for their work
Hastings Softball Booster Club will be the next group
Certificates of Appreciation: Parks & Recreation Commissioners Brian Flaten, Russ Rohloff,
and Al Vandehoef
Rohloff and Vandehoef were thanked for their service to the community
Proclamation— Recognizing IT Director Stephanie Nornes
Stephanie was thanked for her service to the organization
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be no discussion
on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent
Agenda to the appropriate Department for discussion.
Alongi Slavik to approve as presented
6 -0
Pay Bills as Audited
First Reading /Order Public Hearing -2011 Fee Adjustments
Resolution 01- 07 -11— Approving an On -Sale and Sunday Liquor License for Taproot, LLC,
d/b /a The Onion Grille
Resolution 01- 08 -11— Approving Licensee Name Change for American Legion
Resolution 01- 09 -11— Approve Massage License for Elizabeth Kay Hansen
Approving the 2011 Council Committees
Authorize Purchase of Street Sweeper
Authorize Purchase of Spray Patcher
Resolution 01- 10 -11— Prohibit Parking on South Side of Featherstone Road between Pleasant
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httl2:// www. ci. hastings. mn. us/ InsideCityHalI /Council/CCAgendas- Minutes.litni
Drive and Featherstone Court
10. Resolution 01- 11 -11— Accept $1,000 Donation from Mithun Foundation for Police K -9
Program
11. Resolution 01- 12 -11— Accept $100 Donation from RMG Referral Program for Crime
Prevention
12. Accept Grant/Budget Transfer for Fire Department
13. Appointment to the Public Safety Commission
14. Accept Fire Training Scholarship from Flint Hills Resources
15. Budget Adjustment — Facilities Management
16. Authorization to Purchase Police Patrol Vehicles
17. First Reading /Order Public Hearing - Ordinance Amendment to Chapter 95.23(A) Snow
Removal from Sidewalks
18. Designate Historic Hastings Saturday Night Cruise Ins as a Special Event & Approve Street
Closings
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing —Home Occupation Permit 42011 -02: Rother Photography
Public hearing was opened at 7:10 & hearing no comments closed at 7:10
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Community Development
1, Resolution 01 -13 -11 —Home Occupation Permit 42011 -02: Rother
Photography
Schultz_ Nelson to approve the resolution as presented
6 -0
Resolution 01 -14 -11 —Site Plan #2011 -01: Me and Julios Restaurant (350
West 33� Street)
Nelson, Schultz to approve the resolution as presented
6 -0
Authorize Signature— Ground Lease Agreement: Red Rock Parking Lot
Alongi, Slavik to approve the agreement as presented
6 -0
Authorize Signature— Assignment and Assumption Agreement: Red Rock
Parking Lot
Alongi, Balsanek to approve the agreement as presented
6 -0
C. Administration
1. Resolution 01- 15 -11— Hastings Hockey Booster Training Facility
Nelson, Balsanck to approve the resolution as presented
6 -0
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
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XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
• The Administrative Committee will meet on Thursday. January 27 at 5:15 p.m. to
discuss rental housing fees
• The next Council meeting will be Monday, February 7 at 7:00 p.m.
• Bernstein was wished a happy birthday
XIII. ADJOURNMENT 7:35 p.m.
Regular City Council Meeting on Monday, February 7, 2011 at 7:00 p.m.
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City Council packets can be viewed in searchable format on the City's website at
httl2:// www. ci. hastings. mn. us/ InsideCityHall /Council/CCAgendas- Minutes.litni