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Hastings, Minnesota
City Council
January 5, 2009
The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday
th
January 5, 2009 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4
Street, Hastings, Minnesota.
Members Present:
Mayor Hicks, City Councilmembers Slavik, Alongi, Balsanek, Nelson, Elling
Schultz, Hollenbeck.
Members Absent:
None
Staff Present:
City Administrator Dave Osberg
City Attorney Dan Fluegel
Assistant City Administrator Melanie Mesko Lee
Planning Director John Hinzman
Fire & EMS Director Mike Schutt
Parks & Recreation Director Barry Bernstein
SWEARING IN OF ELECTED OFFICIALS
City Clerk Mesko Lee administered the oath of office to each of the Councilmembers
elected in the November 2008 General Election
Ward 2 Councilmember Joe Balsanek
Ward 3 Councilmember Tony Nelson
Ward 1 Councilmember Anthony Alongi
Ward 4 Councilmember Danna Elling Schultz
Approval of Minutes
Mayor Hicks asked if there were any corrections or additions to the minutes of the
regular meeting on Monday, December 15, 2008. Hearing none, the minutes were approved as
presented.
Consent Agenda
Mayor Hicks requested that a massage license at Elm Salon be added as #14 of the
Consent Agenda.
Moved by Councilmember Alongi, seconded by Councilmember Slavik to approve the
Consent Agenda as amended.
7 ayes; Nays, None.
Pay Bills as Audited
1.
Resolution—2009 Official Newspaper and Alternative means for Dissemination for bids
2.
Proposed 2009 City Council Committees
3.
Resolution—Designating 2009 Depositories
4.
Resolution—Authorizing Finance Director to act on behalf of the City of Hastings when
5.
making Investments
Resolution—Allowing Electronic Funds Transfer Transactions
6.
Resolution—Designating Authorized Individuals Signatures for Banking Transactions
7.
Appointment of Police Civil Service Commissioner
8.
Resolution—Massage Therapist License
9.
Adoption of Water Supply Plan
10.
First Reading/Order Public Hearing—Emergency Operations Plan Ordinance and
11.
Schedule PH for Jan. 20, 2009
City of Hastings January 5, 2009
City Council Minutes Page 2 of 2
First Reading/Order Public Hearing—Amend Ordinance 155.23-Demolition of Homes in
12.
the OHDS and Schedule PH for Jan. 20, 2009
Authorize Donated Funds to Purchase Medical Equipment
13.
Resolutions—Approve Massage Establishment License for Elm Salon and Massage
14.
Therapist License for Amanda Langenfeld
Resolutions on file.
Special Use Permit #2008-26-Mark and Monica Frazer—Allow for Expansion of a Marina
in the Floodway District at 6 Spiral View Road
Planning Director Hinzman introduced the item.
Moved by Councilmember Schultz, seconded by Councilmember Alongi to approve the
special use permit as presented.
7 Ayes; Nays, none.
Announcements
?
Councilmember Slavik noted that a bridge visual quality meeting will be held at 1:00 p.m. on
Wednesday, January 7, 2009 at City Hall
?
The Levee Park Task force will meet at 7:00 a.m. on Thursday, January 8, 2009 at City Hall
?
HEDRA will meet at 5:30 p.m. on Thursday, January 8, 2009 at City Hall
?
Bridge Coalition Meeting will be held at 7:30 a.m. on Monday, January 12, 2009 at City Hall
?
A phone service provider changeover will occur at City Hall on Tuesday, January 6, 2009.
Adjournment
Moved by Councilmember Slavik,, seconded by Councilmember Nelson to adjourn the
meeting at 7:15 p.m.
7 Ayes; Nays, none.
_______________________________ _________________________
Paul J. Hicks Melanie Mesko Lee
Mayor City Clerk