HomeMy WebLinkAbout20110919 -CC Follow-Up
CITY OF HASTINGS CITY COUNCIL FOLLOW UP for informational purposes only Monday, September 19, 2011 7:00 p.m. I. CALL TO ORDER II. ROLL CALL Councilmembers Alongi, Balsanek, Nelson, Slavik,
Schultz and Mayor Hicks Absent: Councilmember Hollenbeck Staff: City Attorney Dan Fluegel, Assistant City Administrator Melanie Mesko Lee III. DETERMINATION OF QUORUM IV. APPROVAL OF
MINUTES Approve Minutes of the Regular Meeting on September 6, 2011 Minutes approved as presented Presentation—Hastings Family Service: Commemorative Edition of 40 Years of Help and
Hope, a 40 Year History of Hastings Family Service Chris Koop & Lew Linde introduced the book Mayor Hicks & the Council thanked HFS for their years of service to the community 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, Schultz to approve as presented
6-0 1. Pay Bills as Audited 2. Resolution 09-11-11—Accept Donation of $600.00 From Bruce Loesch, Char Wutschke, Diane Radke, and Donna Rother for a Memorial Park Bench 3. Resolution
09-12-11—Approve One Day Gambling Permit for the Hastings Country Club on October 13, 2011 4. Accept Resignation of Charter Commission Member Fran Jauquet 5. First Reading/Order Public
Hearing—Amend City Code Chapter 155.21: Interim Uses in the Ag District and Chapter 34.03 (Fee Schedule) 6. First Reading/Order Public Hearing—Amend City Code Chapter 151: Adopt Dakota
County Flood Maps 7. Resolution 09-13-11—2010 Infrastructure Improvement Program: Declare Amount to be Assessed, Accept Assessment Roll, and Order Public Hearing. 8. Pay Estimate #4—2011
Infrastructure Improvements: Friedges Contracting Co, LLC, ($824,552.78) 9. 2011 Financial Update 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
10. Resolution 09-14-11—Accept Donation of $900.00 From the Wal-Mart Foundation for Purchase of Equipment Related to Real-Time Crime Mapping 11. Grant Temporary Variance of Parking Restrictions
on Nininger Road (Southside) between First Street and Pleasant Avenue—September 29, 2011 from 1:30 pm to 5:00 pm for Regina Foundation Event 12. Water Service Abandonment Agreement—515
Spring Street VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Public Hearing—Ordinance Amendment Relating to Crime Free Multi Housing (CJDN) Mesko Lee introduced the item Public Hearing
was opened at 7:10; hearing no comments, Public Hearing was closed at 7:10 p.m. VIII. REPORTS FROM CITY STAFF A. Public Works B. Community Development C. Administration 1. Second Reading/Ordinance
Amendment 2011-21—Ordinance Amendment Relating to Crime Free Multi Housing (CJDN) Alongi, Balsanek to approve as presented 6-0 IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI.
NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: The September 20, 2011 HPC Meeting has been cancelled Planning Commission will meet on Monday, September 26
at 7:00 p.m. at City Hall The next City Council meeting will be Monday, October 3 at 7:00 p.m. at City Hall City Administrator Dave Osberg was wished a happy birthday XIII. ADJOURNMENT:
7:12 p.m. Next Regular City Council Meeting: Monday, October 3, 2011 at 7:00 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