HomeMy WebLinkAbout20120206 - Follow-Up CC Agenda
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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, February
6, 2012 7:00 p.m. I. CALL TO ORDER II. ROLL CALL Councilmembers Alongi, Schultz, Nelson, Slavik, Balsanek and Mayor Hicks Members Absent: Councilmember Hollenbeck Staff: City Administrator
Dave Osberg City Attorney Dan Fluegel Assistant City Administrator Melanie Mesko Lee Associate Planner Fortney III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of
the Regular Meeting on January 17, 2012 Minutes approved as presented V. COUNCIL ITEMS TO BE CONSIDERED Presentation—Youth Recycling Program Michael Orbin of Waste Management presented
a Green Team check to Hastings Football Connection. The next group will be Girl Scout Troop 53870 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. Schultz, Nelson to approve as amended 6-0 1. Pay Bills as Audited 2. Approve 2011 Pay Equity Report 3. Resolution 2-01-12—Proclaiming Arbor
Day 2012 4. Resolution 2-02-12—Approve Temporary One-Day Liquor License and One-Day Gambling Permit on March 26, 2012 for Hastings Family Service for their Annual Hastings Tastings Event
5. Resolution 2-03-12—Approve Temporary One-Day Gambling Permit on April 27, 2012 for St. Elizabeth Ann Seton School 6. Resolution 2-04-12—Adopt Dakota County All Hazard Mitigation Plan
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 7. Accept Scholarship From Flint Hills Resources for Firefighter Training 8. Authorize
Signature—Met Council Grant Contract Amendment -Block 16 Parking Lot 9. Approve Budget Adjustment From Police Department Crime Prevention Fund to the Police Expert/Consultant Expenditure
Account 10. Approve Mutual Aid/Joint Exercise of Powers Agreement Between City of Prescott and City of Hastings 11. Approve Actions Relating to the Pubic Safety Advisory Commission 12.
Resolution 2-05-12—Accept Donation from St. Moritz Security Services, Inc. to Hastings Police Department Crime Prevention Fund 13. First Reading/Order Public Hearing—Ordinance Amendment
to Chapter 30.06: Parks and Recreation Commission 14. Approve Waiver of Procedural Irregularity and Assessment Appeal – Glendale Heights 3rd Addition – 2703 Rushmore Road 15. Designate
Rivertown Days as a Special Event and Approve Sale of Wine as Part of Event 16. Resolution 2-06-12—Supporting House File 1852: Relating to Safety and Roadway Improvements Along Highway
61 17. Resolution 2-07-12—Accept Feasibility & Assessments Report, Declare Costs to be Assessed, Order Public Hearing, & Order Assessment Hearing 18. First Reading/Order Public Hearing—Ordinance
Amendment: Section 32.01(D) Relating to An Ordinance of the City of Hastings Prohibiting City Employees from Purchasing Abandoned Motor Vehicles, Unclaimed Property and Excess Property
19. Resolution 2-08-12—Approving Off-Sale Liquor License and Tobacco License for Jake’s Discount Liquor LLC at 1608 Vermillion Street VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII.
REPORTS FROM CITY STAFF A. Public Works B. Community Development 1. Consider Nomination to National Register of Historic Places—Hudson Building Fortney introduced the item There was
discussion about the impact of a designation as well as HEDRA’s role in any designation Nelson, Schultz to accept HEDRA’s recommendation to refrain from a designation at this time 6-0
2. Approve Amendment—Heritage Preservation Design Guidelines Fortney introduced the item Alongi, Balsanek to approve as presented 6-0 C. Administration X. COMMENTS FROM AUDIENCE: X.
UNFINISHED BUSINESS: XI. NEW BUSINESS:
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on the City’s website at http://www.ci.hastings.mn.us/InsideCityHall/Council/CCAgendas-Minutes.htm XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: 1. Charter Commission
will meet on Thursday, February 9 at 7:00 at City Hall 2. Planning Commission will meet on Monday, February 13 at 7:00 at City Hall 3. Parks & Recreation Commission will next meet on
Tuesday, February 14 at 6 p.m. 4. HEDRA will hold a workshop on Thursday, February 16 at 6:00 at City Hall 5. Utility Committee of the Council will meet on Tuesday, February 21 at 5:45
p.m. 4. HEDRA will next meet on Thursday, February 16 at 6 p.m. 5. The next City Council meeting will be Tuesday, February 21 at 7:00 p.m. XIII. ADJOURNMENT: 7:43 p.m. Nelson, Slavik
6-0 Next Regular City Council Meeting: Tuesday, February 21, 2012 at 7:00 p.m.