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HomeMy WebLinkAbout20241216 - CC AgendaSign 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 https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy CITY OF HASTINGS CITY COUNCIL AGENDA Monday, December 16, 2024 7:00 p.m. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. DETERMINATION OF QUORUM Recognition of Milestone Employees 5 Years Phil Nelson James Heck Ginger Glaser Chad Schlichte David Truax Joshua Sirinek Dan Wietecha 10 Years Paul Young Whitney Rinowski Jerry Backlund Phil Vargas Bryce Thompson 35 Years Kim Niederkorn Recognition of Outgoing Commissioners Jeannie Tribe, Arts & Culture Commission Jen Fox, Hastings Economic Development and Redevelopment Authority Dave Youngren, Heritage Preservation Commission Bruce Karnick, Parks and Recreation Commission Craig Santelman, Parks and Recreation Commission Steven Anderson, Public Safety Advisory Commission Melissa Blackstad, Public Safety Advisory Commission Recognition of Outgoing Councilmember, Jen Fox Dakota County Update, Commissioner Mike Slavik V. APPROVAL OF MINUTES Approve Minutes of the City Council workshop and regular meeting on December 2, 2024. VI. COMMENTS FROM THE AUDIENCE 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 https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy 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. 1. Pay Bills as Audited 2. Resolution: Accept Donation to the Parks and Recreation Department from the Fleming Family 3. Resolution: Accept Donation to the Parks and Recreation Department from the Almquist Family 4. Resolution: Accept Donation to the Parks and Recreation Department from the Welch Family 5. Resolution: Accept Donation to the Police Department from the United Way of Hastings 6. Resolution: Approve 2025 Massage Therapist Renewals 7. Resolution: Approve New Massage Therapy License for Kimberly Nigro 8. Reappoint HEDRA Commissioner – Horsch 9. Reappoint Planning Commissioners –Halberg, Peters, and Swedin 10. Heritage Preservation Commissioners – Reappoint Peterson and Simacek and Appoint Shilts-Johnson 11. Reappoint Arts and Culture Commissioners – McCoy, Humphrey, and Maner 12. Reappoint Parks and Recreation Commissioners – Bower, Loomis, Smith, Strauss, and Zuzek 13. Reappoint Public Safety Advisory Commissioner - Caflisch 14. Appoint Tourism Bureau Members – Jenkins and Skelly 15. Declare Surplus Property and Authorize for Public Sale: Building Department 16. Declare Surplus Property and Authorize for Public Sale: Fire Department 17. Approve 2025 Committee Meeting Schedule 18. Approve 2025 Commission Meeting Schedule 19. 2nd Reading\Adopt Ordinance: City Code Chapter 34.03 – Fee Schedule 20. Accept Proposal and Authorize Work – AMI Tower No. 2 to be Located on the 4th Street Water Tower 21. Resolution: Rescinding Assessment Appeal Waiver for SAC and WAC (214 2nd Street E) 22. Embedded Social Worker with Dakota County a. Authorize Signature: Joint Powers Agreement b. Authorize Signature: Management Control Agreement 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. 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 https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy 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. Parks and Recreation C. Community Development D. Public Safety 1. Department of Natural Resources: Gores Pool #3 Wildlife Management Area E. Administration XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIV. ADJOURNMENT Next Regular City Council Meeting: Monday, January 6, 2025 7:00 p.m.