HomeMy WebLinkAbout20110418 - CC FollowUp.pdf
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on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm CITY OF HASTINGS CITY COUNCIL FOLLOW UP for informational purposes only Monday, April
18, 2011 7:00 p.m. I. CALL TO ORDER II. ROLL CALL Councilmembers Alongi, Balsanek, Nelson, Schultz, Slavik, Hollenbeck, and Mayor Hicks Staff: City Administrator Osberg, City Attorney
Fluegel, Assistant City Administrator Mesko Lee, Community Development Director Hinzman, Police Chief Schnell III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of
the Regular Meeting on April 4, 2011 Minutes approved as presented 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. Slavik, Alongi to approve as presented 7-01. Pay Bills as Audited2. Declare Excess Items 3. Fourth Quarter Financial Report 4. Resolution
04-08-11—Approve Full License: Keeping of Chickens at LeDuc Historic Estate 5. Approve Agent of Record Designation 6. Pay Estimate #8—Project 2010 Infrastructure Improvements: Hardrives,
Inc. ($25,031.99) 7. First Reading/Order Public Hearing—Fee Ordinance Revisions: Annual Utility Rate and Connection Fee Review 8. Approve Joint Power Agreement with Dakota County for
GIS Elevation Data Upgrade 9. Budget Adjustment—Storm Water Utility: Vermillion River Levee Certification 10. Resolution 04-09-11—Accept $66.23 Donation from Anonymous for Parks & Recreation
Youth First Program 11. Resolution 04-10-11—Approve Fireworks License for TNT Fireworks at Wal-Mart Parking Lot (1752 North Frontage Road) 12. Declare as Excess and Authorize Sale at
Auction on May May 7, 2011 13. Approve Joint Powers Agreement—MICAC Task Force 14. Approve Addendum to Joint Powers Agreement—Dakota County Drug Task Force 15. Approve DARE Fund Budget
Adjustment 16. Resolution 04-11-11—Approve Lawful Gambling Premise Permit for AmVets Post 1of Mendota Heights at the future Me & Julio’s VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—City Code Amendment Chapters 150 & 155: Accessory Buildings and Fences Hinzman introduced; there were no questions during the public hearing
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 City Council packets can be viewed in searchable format
on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm 2. Public Hearing on Ordinance Amendment—False Alarm Registration Osberg introduced;
PH opened at 7:07 p.m. Tony Berens, 209 East 2nd Street, inquired about a future registration fee PH closed at 7:08 p.m. VIII. REPORTS FROM CITY STAFF A. Public Works B. Community Development
1. Second Reading/Ordinance Amendment 2011-05—City Code Amendment Chapters 150 & 155: Accessory Buildings and Fences Alongi, Schultz to approve as presented 7-0 C. Administration 1.
Second Reading/Ordinance Amendment 2011-06—False Alarm Registration It was noted that there is no proposed fee for registering; fees (still to be considered by the Council at their May
2 meeting) would be for continued false alarms. Alongi, Nelson to approve as presented 7-0 2. Vacant Housing Registration Ordinance Hollenbeck, Slavik to cancel further consideration
of an ordinance amendment at this time. There will be no Administrative Committee on April 19, nor a public hearing on May 2 on this issue. Discussion about future action, including
reviewing current regulations in place. 7-0 3. Update—Senior Center Relocation to Tilden Tim Collins, ISD Superintendent, reviewed the concept. Discussion about pros/risks of the concept
Nelson, Balsanek to approve concept as presented 7-0 4. Update—LeDuc Historic Estate Jessica Bierbauer, LeDuc, discussed the programs and events occurring in 2011. The Council thanked
Ms. Bierbauer for the information 5. Hastings Hockey Booster Training Facility Osberg introduced. Marc Chorney from HHB was also present Discussion over who will oversee the bid process
and whether prevailing wage would be required. Nelson, Schultz to approve the concept as presented, with the City overseeing the bid process and prevailing wage must be followed for
the project 7-0
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 City Council packets can be viewed in searchable format
on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm 6. Approve 2011/2012 Police Supervisors Labor Contract Slavik, Nelson to approve as
presented 7-0 IX. COMMENTS FROM AUDIENCE: Tim Figge, 15950 190th Street East, spoke in support of some oversight of foreclosed properties to ensure health and property values may be
preserved. X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: Cari Park Facility Meeting—Tuesday, April 19 at 6 p.m. at City Hall
Westwood Park Facility Meeting—Tuesday, April 26 at 6 p.m. at City Hall Councilmember Slavik (04/26) & Mayor Hicks (04/28) were wished happy birthday XIII. ADJOURNMENT: 8:35 p.m. Regular
City Council Meeting on Monday, May 2, 2011 at 7:00 p.m.