HomeMy WebLinkAbout20110705 - CC FollowUp
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 CITY OF HASTINGS CITY COUNCIL FOLLOW UP for informational purposes only Monday, July
05, 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 Dave Osberg, City Attorney
Dan Fluegel, Assistant City Administrator Melanie Mesko Lee, Community Development Director John Hinzman, Fire & EMS Director Mike Schutt, Parks & Recreation Director Barry Bernstein,
Assistant Fire & EMS Director John Townsend, Finance Director Char Stark III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on June 20, 2011
Minutes approved as presented V. COUNCIL ITEMS TO BE CONSIDERED VI. CONSENT AGENDA The items on the 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, Nelson to approve as presented 7-0 1. Pay Bills as Audited 2. Approve 2011 Rivertown Days Agreement 3. Renew Contracts with MN State Fire Marshal Office—School and
Hotel/Motel Inspections 4. Resolution No. 07-01-11—Accept Donation from Anonymous of $51.89 to City Parks & Recreation Youth First Program 5. Authorize Hastings Alcohol Anonymous Group
to Remain in CP Adam Park Outside of Curfew Hours on July 9, 2011 6. Rescind Previous Vehicle Purchase & Authorize to Purchase New Fire Pickup Truck VII. AWARDING OF CONTRACTS AND PUBLIC
HEARINGS 1. Public Hearing—City Code Chapters 30.02 & 154: Variances Hinzman introduced the item PH opened: 7:05 p.m. PH closed; 7:05 p.m.
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. Award Contract—Play Equipment Purchase for Cari & Westwood Parks Bernstein introduced
the item; solar lights will be installed at the Cari Park location and the pricing includes an installation discount for using volunteer labor Nelson, Alongi to approve as presented
7-0 VIII. REPORTS FROM CITY STAFF A. Public Works B. Community Development 1. Second Reading/Ordinance Amendment 2011-14—City Code Chapters 30.02 & 154: Variances Alongi, Schultz to
approve as presented 7-0 C. Administration 1. Presentation—2010 Comprehensive Annual Financial Report Stark introduced and Dave Mol from City’s Auditor presented Schultz, Hollenbeck
to approve as presented 7-0 2. Fire Department Paid, On-Call Availability MOU Osberg introduced Schultz, Schultz, Hollenbeck to approve as presented 7-0 IX. COMMENTS FROM AUDIENCE: X.
UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: An update on the Lake Isabel siren was provided. Staff is monitoring the siren closely
An update on the Red Rock Corridor was provided The Operations Committee will meet on Tuesday, July 12 at 7:30 a.m. at the Cal Ruedy Public Works Facility The Parks & Recreation Committee
will meet on Tuesday, July 12 at 6:00 p.m. at City Hall HEDRA will meet on Thursday, July 14 at 6:00 p.m. at City Hall Rivertown Days will be July 16, 17, 18. XIII. ADJOURNMENT: 7:36
p.m. Regular City Council Meeting on Monday, July 18, 2011 at 7:00 p.m.