HomeMy WebLinkAbout20120716 - CC FollowUpAgenda
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 Monday, July 16,
2012 7:00 p.m. I. CALL TO ORDER II. ROLL CALL Councilmembers Hollenbeck, Nelson, Slavik, Alongi & Mayor Hicks Councilmembers Absent: Balsanek & Schultz Staff: City Administrator Dave
Osberg City Attorney Dan Fluegel Police Chief Paul Schnell Community Development Director John Hinzman III. DETERMINATION OF QUORUM Presentation—Dakota County Communities for a Lifetime
Initiativee Presentation—Black Dirt Theatre IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on July 2, 2012 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, Nelson to approve as presented 5-0 1. Pay Bills as
Audited 2. Resolution No. 07-09-12—Appointing Primary Election Judges and Adoption of Wages for 2012 3. Resolution No. 07-10-12—Renewal of Old Mill Pawnbroker/Precious Metal Dealers
License 4. Resolution No. 07-11-12—Approve Premise Permit for Lawful Gambling by MLBA at RJ’s Tavern on Main 5. Resolution No. 07-12-12—Approve Temporary One-Day Gambling Permit for
Hastings Family Service on August 4, 2012 6. Pay Estimate #2, 2012-1 Neighborhood Improvement Project, Friedges Contracting, Co., $446,713.65 7. Pay Estimate #1, 2012-2, Vermillion Trail
and Underpass Connection, Blackstone Contractors, $28,067.04 8. YMCA/United Way Family Fun Run 9. Resolution No. 07-13-12—Approve Donation of $100 to the Hastings Police Department K-9
Program from Modern Woodmen Financial Services of America
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 No. 07-14-12—Approve Temporary Liquor License Amendment & Outdoor Music
Request for 2nd Street Bar & Grill VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 1. Deaf Child Sign Request Alongi, Nelson to approve installation
of a Deaf Child Sign 6-0 B. Community Development 1. Resolution 07-15-12—Type II Home Occupation Permit #2012-31 – Lawn Décor – Larry & Shelly Sukow (3121 Riverwood Dr.) Nelson, Hollenbeck
to approve as presented 6-0 2. Project Update: Mixed Use hard Wire Alarm System Installation Hinzman presented. No action taken. C. Administration IX. COMMENTS FROM AUDIENCE: X. UNFINISHED
BUSINESS: XI. NEW BUSINESS:
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 XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: Tuesday July 17 at 7:30
AM, Joint Powers Meeting Tuesday July 17 at 7:00 PM, HPC Meeting Friday July 20 from 2-6:00 PM, MnDOT Open House Bridge Construction Monday July 23 at 7:00 PM, Planning Commission Meeting
Tuesday July 24 at 7:30 AM, Finance Committee Meeting Wednesday July 25, at 7:00 AM, Public Safety Committee Meeting XIII. ADJOURNMENT: 7:51p.m. Hollenbeck, Nelson 6-0 Next Regular City
Council Meeting: Monday, August 06, 2012 at 7:00 p.m.