HomeMy WebLinkAbout20110207 - CC FollowUpCITE' OF HASTINGS
CITY COUNCIL FOLLOW UP
for inform ational,purposes on y
Monday, February 7, 2011
I. CALL TO ORDER
II. ROLL CALL
CORtnCihtletIlbcrs Alongi, Slay ik, Balsanck, Ilollenbeck, Nelson, Schultz and Mayor IIicks
Staff': Cite Administrator Osberg, City Attorney Fluegcl, Assistant Cite Administrator Mesko Lee,
Police Chid' Schncll, Public Works Director Montgomcti
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 18, 2011
Minutes approved as presented
V. COUNCIL ITEMS TO BE CONSIDERED
VL 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.
Slavik, Balsanck to approvc as presented
7 -0
1. Pay Bills as Audited
2. Resolution 02 -01 -1 I— Accept $251.80 Donation from United Way of Hastings for Beyond
the Yellow Ribbon Signs
3. Authorization to Continue Insurance Benefits
4. Authorization to Provide Certain Services for the Nick Clare Memorial Run
5. Resolution 02 -02 -1 I— Approving 0% COLA for Non -Union Employees
6. Approve 2010 Transfers
7. Approve Furlough Savings Transfer
8. Approve Assessment of Sewer Service Repair 700 5 Street West
9. Resolution 02 -03 -1 I— Approve Amendment No. 2 to Municipal Cooperative Agreement with
MnDOT for Highway 61 Bridge Project
10. Resolution 02- 04 -11— Approve One Day Liquor License and Gambling Permit for SEAS on
April 29, 2011
11. Resolution 02- 05 -11— Approve Renewal of Crabby Cabby's Taxi License
12. Resolution 02- 06 -11— Approve One Day Liquor License and Gambling Permit for Hastings
Family Services on March 1, 2011
13. Resolution 02 -07 -1 I— Approve 2011 Fireworks License for TNT Fireworks at Target #1245,
875 General Sieben Drive
14. Resolution 02- 08 -11— Accept $1,000 Donation from Downtown Business Association to
Hastings Police Reserve Program
15. Resolution 02 -09 -1 1— Authorizing Certain Benefits for Volunteers/Police Reserve Unit
Recognition Banquet
16. Authorize Purchase of a New Mower
17. Acceptance of Dakota County SHIP Grant
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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/ InsideCityHalI /Council/CCAgendas- Minutes.litni
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
I Public Hearing -2011 Fee Adjustments
Public hearing was opened at 7:02 & hearing no comments, closed at 7:02
2. Public Hearing— Ordinance Amendment to Chapter 95.23(A) Snow Removal
from Sidewalks
Public hearing was opened at 7:04 & hearing no comments, closed at 7:04
VIII. REPORTS FROM CITY STAFF
A. Public Works
1, Accept Proposal from Avant Energy for Managing Hydropower REC Sales
Schultz, Hollenbeck to approve as presented
7-0
B. Community Development
C. Administration
1. Second Reading/Ordinance Amendment 2011-03-2011 Fee Adjustments
Nelson, Balsanek to approve the ordinance amendment as presented
7-0
2, Second Reading/Ordinance Amendment 2011-04—Chapter 95.23(A) Snow
Removal from Sidewalks
Slavik, Alongi to approve the ordinance amendment as presented
7-0
3, City Council Briefing on 2011 Policing Priorities and Department Initiatives
Schnell presented the initiatives and the Council thanked him for the
information
4. Approve Application for League of Minnesota Cities Community
Conversations Program
Schultz® Alongi to approve as presented
7-0
Approve City Communication Strategy
Alongi, Hollenbeck to approve as presented
7-0
6. Closed Door Session—Discuss 2011 Labor Union Contract Negotiations
Slavik, Nelson to adjourn the regular meeting at 7:48 p.m.
7-0
Closed session convened at 7:51 p. m.
Schultz., Slavik to adjourn the closed door session at 8:30 p.m.
Mayor Hicks reconvened the regular meeting.
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City Council packets can be viewed in searchable format on the City's website at
httl2://-,v,ww.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-M
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
XIII. ADJOURNMENT: 8:35 p.m.
Regular City Council Meeting on Tuesday, February 22, 2011 at 7:00 p.m.
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At ccagenda- subscribe(i ci.hastinQS.nm.us or by calling 651 - 480 -2350
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