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HomeMy WebLinkAbout01-05-09Hastings, Minnesota City Council January 5, 2009 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday January 5, 2009 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4`t' Street, Hastings, Minnesota. Members Present: Mayor Hicks, City Councihnembers 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. i. Pay Bills as Audited 2. Resolution-2009 Official Newspaper and Alternative means for Dissemination for bids 3. Proposed 2009 City Council Committees 4. Resolution-Designating 2009 Depositories 5. Resolution-Authorizing Finance Director to act on behalf of the City of Hastings when making Investments 6. Resolution-Allowing Electronic Funds Transfer Transactions 7. Resolution-Designating Authorized Individuals Signatures for Banking Transactions 8. Appointment of Police Civil Service Commissioner 9. Resolution-Massage Therapist License lo. Adoption of Water Supply Plan 1 i. First Reading/Order Public Hearing-Emergency Operations Plan Ordinance and Schedule PH for Jan. 20, 2009 City of Hastings January 5, 2009 City Council Mimes Page 2 of 2 12. First Reading/Order Public Hearing-Amend Ordinance 155.23-Demolition of Homes in the OHDS and Schedule PH for Jan. 20, 2009 13. Authorize Donated Funds to Purchase Medical Equipment 14. Resolutions-Approve Massage Establishment License for Elm Salon and Massage 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 Hinzrnan introduced the item. Moved by Councilmember Schultz, seconded by Councilmember Alongi to approve the special use permit as presented. 7 Ayes; Nays, none. Announcements • Councihnember 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 Councihnember Slavik„ seconded by Councihnember Nelson to adjourn the meeting at 7:15 p.m. 7 Ayes; Nays, none. Paul J. Hic Mayor Melanie Mesko Lee City Clerk