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HomeMy WebLinkAbout20191202 - CC Follow-Up Agenda CITY OF HASTINGS CITY COUNCIL AGENDA Monday, December 2, 2019 7:00 p.m. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. DETERMINATION OF QUORUM Mayor Fasbender, Councilmembers Balsanek, Braucks, Folch, Leifeld, Lund and Vaughan Staff Present: City Administrator Dan Wietecha Administrative Services Director Julie Flaten City Attorney Dan Fluegel Finance Manager Melanie Lammers V. APPROVAL OF MINUTES Approve Minutes of the Regular City Council meeting from November 18, 2019. Minutes were approved as presented. VI. COMMENTS FROM THE AUDIENCE Comments from the audience may include remarks about items listed on the Consent Agenda. VII. COUNCIL ITEMS TO BE CONSIDERED VIII. CONSENT AGENDA The items on the Consent Agenda are items of routine nature or no perceived controversy to be acted upon by the City Council in a single motion. There will be no discussion on these items unless a Councilmember so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion. Braucks, Leifeld to approve as presented 7-0 1. Pay Bills as Audited – 2. Approve Agreement with East Metro Public Safety Training Facility Fire Department –– st No. 2019-05 3. 1 Reading/Order for Public Hearing Ordinance Amendment Adjusting City Fees No. 12-01-19 4. Resolution : Approve a One Day Temporary Gambling Permit for Hastings Hockey Boosters 5. Reappointment of Public Safety Advisory Commissioners IX. AWARDING OF CONTRACTS AND PUBLIC HEARING These are formal proceedings that give the public the opportunity to express their concern, ask questions, provide additional information, or support on a particular matter. Once the public hearing is closed, no further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or applicant on potential action by the Council. 1. Public Hearing: Truth in Taxation for 2020 Budget Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Lammers summarized the budget process to date, impacts to the citizen, goals of budget, and items suggested for inclusion. Final budget to be adopted at the December 16 council meeting. th Public hearing opened at 7:20 p.m. One resident requested clarification on an individual tax statement. Public hearing closed at 7:21 p.m. Council discussion on clarification of Parks items in budget, tax assistance programs, and timeline for budget development process. X. REPORTS FROM CITY STAFF These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor as to what, if any, public comment will be heard on these agenda items. A. Public Works B. Community Development C. Administration XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS • HEDRA will meet on Thursday, December 5 at 6:00 p.m. th • Planning Commission will meet on Monday, December 9 at 7:00 p.m. th • Utilities Committee of the Council will meet on Monday December 9 th at 7:00 p.m. • Parks and Recreation Commission will meet on Tuesday, December 10 at th 7:00 p.m. • Thanks for staff for work over holiday weekend at Gobblegait and Holiday Hoopla. • Recognition to Mayor Fasbender and donors for tree lighting event held at end of Holiday Hoopla on Saturday evening. ’ • Santa and Smores event on Thursday, December 12 th at Spring Lake Park. • City Council will hold a closed-door session on Monday, December 16 at th 6;00 p.m. • The Holiday Train will stop in Hastings on Monday, December 9 at th approximately 8:30 p.m. at the train depot. • Mayor Fasbender was wished a Happy Birthday. XIV. ADJOURNMENT 7:34 p.m. Next Regular City Council Meeting: Monday, December 16, 2019 7:00 p.m. Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes