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HomeMy WebLinkAbout20241104 - CC MinutesCity 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 Hastings, Minnesota City Council Meeting Minutes November 4, 2024 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, November 4, 2024 at 7:00 p.m. in the Council Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota. Members Present: Mayor Fasbender, Councilmembers Fox, Haus, Lawrence, Leifeld, Pemble, and Vihrachoff Members Absent: None Staff Present: City Administrator Dan Wietecha Assistant City Administrator Kelly Murtaugh City Attorney Kori Land Community Development Director John Hinzman Approval of Minutes Mayor Fasbender asked if there were any additions or corrections to the minutes of the City Council regular meeting on October 21, 2024. Minutes were approved as presented. Council Items to be Considered The Finance Committee of Council requested to add Community Investment Fund action to the agenda. Councilmember Fox motioned to approve the addition, seconded by Councilmember Vihrachoff. 7 Ayes, 0 Nays. Consent Agenda Councilmember Lawrence motioned to approve the Consent Agenda, seconded by Councilmember Leifeld. 7 Ayes, 0 Nays. 1. Pay Bills as Audited 2. Approve Financing Plan for HEDRA Purchase of 400 Vermillion Street 3. Resolution No. 10-17-24: Accept Donation to the Parks and Recreation Department for the Community Halloween Party 4. Resolution No. 10-18-24: Accept Donation to the Police Department for the Shop with a Cop Program 5. Accept Proposal and Authorize Work – Relocation Services for 1292 North Frontage Road 6. 2024 Budget Amendment – Employee Recognition Lunch 7. Authorize Signature: Declaration for State Bond Proceed Restrictions (City Hall Project) 8. Quarterly Financial Reports 9. Resolution No. 10-19-24: Declaring Insurance Liability Coverage PFAS Update Wietecha presented the PFAS Update with no significant changes since the last report. At the last meeting, Council approved changing the sequence of the construction schedule, proceeding with the central Water Treatment Plant (#2) in 2025 and delay the Eastern Water Treatment Plant (#1) until 2026. Council also approved implementing a two-step water rate increase in 2025 with a 10% increase effective January 1, 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 2025 and a second increase to be determined effective July 1, 2025. Communication about the proposed water rate increase has gone out to residents via a postcard and insert in the utility bills. No Council discussion. Addition: Community Investment Funds Wietecha reviewed the Community Investment Fund purpose. Wietecha presented the discussion from Finance Committee about two recent project proposals. The first proposal is to do a mural on the side of the Quarry Taphouse building, replacing the one that was lost due to exterior work on the building. The proposal seeks funds for mural planning at $3,000.00. The second project proposal was from the Hastings Rotary Club with a building to house the tri-shaws that support its Cycling Without Age program. The Finance Committee recommended $6,000.00 of funding to the project. Council expressed appreciation for the organizations and their proposals. Councilmember Fox motioned to approve as presented, seconded by Councilmember Haus. 7 Ayes, 0 Nays. Announcements • City Offices will be closed Monday, November 11, in observation of Veterans Day. • There are several events in town in recognition of Veterans Day: o River Valley Band hosts its annual Veterans Day concert in the Middle School Auditorium on Sunday, November 10. Please bring a non-perishable food item to benefit Hastings Family Service. o Following the concert, VFW Post 1210 will hold an open house at its new location on Glendale Road. o The annual VFW / Legion Veterans Day Dinner is Monday, November 11, at the Second Street Depot. Meetings • Great River Rail Commission Meeting on Thursday, November 7, 2024 at 9:30 a.m. • City Council Special Meeting on Tuesday, November 12, 2024 at 4:30 p.m. • Planning Commission Meeting on Tuesday, November 12, 2024 at 7:00 p.m. – Cancelled • Arts & Culture Commission Meeting on Wednesday, November 13, 2024 at 6:00 p.m. • Administration Committee Meeting on Wednesday, November 13, 2024 at 7:00 p.m. • HEDRA Meeting on Thursday, November 14, 2024 at 6:00 p.m. • City Council Workshop on Monday, November 18, 2024 at 5:30 p.m. • City Council Meeting on Monday, November 18, 2024 at 7:00 p.m. Councilmember Pemble motioned to adjourn the meeting at 7:12 PM, seconded by Councilmember Lawrence. Ayes 7; Nays 0. ___________________________ ____________________________ Kelly Murtaugh, City Clerk Mary D. Fasbender, Mayor