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HomeMy WebLinkAbout05-19-08 Hastings, Minnesota City Council Minutes May 19, 2008 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, May 19,2008 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota. Members Present: Mayor Hicks, City Councilmembers Hazlet, Hollenbeck, Riveness, Schultz and Slavik Members Absent: Councilmember Alongi Staff Present: City Administrator Dave Osberg City Attorney Dan Fluegel Planning Director John Hinzman Public Works Director Tom Montgomery HRA Director John Grossman Associate Planner Justin Fortney Approval of Minutes: Mayor Hicks asked if there were any corrections to the minutes of the regular meeting on May 5, 2008. Hearing none, the minutes were approved as presented. Proclamation-declaring the week of May 18-24,2008 as Emergency Medical Services Week. Historic Preservation Awards Amy Martin of the HPC presented the following awards to property owners for their contributions to Heritage Preservation in Hastings: . Gary & Carol Schmitt; 316 West 8th Street . Brian Benzick; 711 West 2nd Street . Charles & Patricia Rich; 307 West 7th Street . Ronald & Cynthia Toppin; 409 West 7th Street · Finley-TronnierInvestments, LLC; 612 Vermillion Street Consent Agenda Moved by Councilmember Schultz, seconded by Councilmember Riveness to approve the Consent Agenda as presented. 1. Pay Bills as Audited 2. Resolution- Donation from ISD 200 to Hastings Police Reserve 3. Annual Report on Special Use Permit #2007-15-Commercial Asphalt (2445 County Road 54) 4. Annual Report on Special Use Permit #2007-16-Tiller Aggregate (2445 County Road 54) 5. Approve the East Hastings Improvement Association's 4th of July Picnic as a Special Event 6. Budget Adjustment-Cable 7. Budget Adjustment-Pioneer Room 8. Accept Quotes-2008 Crack Seal Program 9. Accept Quotes-2008 Slurry Seal Program 10. Resolutions-2008 Fireworks Licenses 11. Resolution-Approve Request for a Temporary Liquor License Amendment for American Legion City of Hastings City Council Minutes May 19, 2008 Page 2 of2 12. First Reading/Order Public Hearing--Ordinance Amendment Relating to Massage Establishments 13. Appoint NRRC Commissioner 14. Accept Quotes-2008 Trail Maintenance Program 6 Ayes, Nays, None. Copies of resolutions on file. Resolution-Award Contract: 2008 Sealcoat Program This item was pulled from the agenda, as the bids have not yet been opened. Reports from Councilmembers Mayor Hicks reported that there will be an open house relating to the MnDOT Bridge on Thursday, May 22 from 3:00 - 6:00 p.m. at City Hall Mayor Hicks reported that there will be an event on Monday, May 26 in recognition of Memorial Day. There will be a planning committee meeting to discuss Adult Uses on Thursday, May 29 at 7:00 a.m. The Historic Hastings Cruise Ins first car show will be Saturday, May 31, 2008, beginning at 5:00 p.m. Adjournment Moved by Councilmember Slavik, seconded by Councilmember Hazlet to adjourn meeting at 7:14 p.m. 6 Ayes, Nays, None. P~l~ JI~ Mayor u~ Melanie Mesko Lee City Clerk