HomeMy WebLinkAbout02-17-09
CITY OF HASTINGS
FOLLOW-UP AGENDA
For informational purposes only
Tuesday, February 17, 2009 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
Present: Mayor Hicks, Councilmembers, Balsanek, Elling Schultz, Nelson, and Slavik
Absent: Councilmembers Alongi and Hollenbeck
Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City Attorney Fluegel
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on February 2, 2009
Minutes approved as presented
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion. There will be
no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be
removed from the Consent Agenda to the appropriate Department for discussion.
Slavik, Elling Schultz
Consent Agenda was approved as amended; 5-0
Pay Bills as Audited
1.
Approve 2008 Pay Equity Report
2.
Resolution 02-05-09—Renewal of Knights of Columbus Consumption & Display Permit
3.
Resolution 02-06-09—Renewal of Lawful Gambling Permit for Minnesota Jaycees at
4.
nd
The Busted Nut (118 East 2 Street)
Resolution 02-07-09—Renewal of Lawful Gambling Permit for Minnesota Jaycees at
5.
Eagles (1220 Vermillion Street)
Resolution 02-08-09—$100 Contribution from City to Hastings School District Art Club
6.
Resolution 02-09-09—Contribution of two HFAC Season Passes to HFAC from City to
7.
the Chamber Annual Silent Auction
Resolution 02-10-09—Supporting DNR Local Trail Connection Grant Application
8.
th
Budget Transfer—LeDuc Historic Estate for 4 Quarter
9.
VII.
AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—Ordinance Amendment Adopting City Fee Ordinance
Mesko Lee introduced the item
PH opened at 7:02; hearing no comments, PH closed at 7:02 p.m.
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
C. Administration
1. Second Reading—Ordinance Amendment Adopting City Fee Ordinance
Elling Schultz, Slavik
Approved as presented; 5-0
2. Authorization to Approve High Performance Partnership Memorandum of
Understanding
Elling Schultz, Nelson
Approved as presented; 5-0
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
?
DCC Board of Directors will meet on Thursday, February 19 at DCC
?
The Bridge Visual Quality Committee will meet on Wednesday, February 25 at 1:00
p.m. at City Hall
?
Councilmembers Nelson & Balsanek will attend the LMC Conference for Newly
Elected Officials on Friday, February 20 and Saturday, February 21, 2009
?
Kudos to HPD and HFD for their efforts in the fire at the Lyn Way apartments the
early morning hours of February 17, saving lives and putting the fire down.
?
The Finance Committee will meet on Thursday, February 26 at 5:15 p.m. at City Hall
?
Bridge Coalition Meeting will be held on Monday, March 2 at 7:30 a.m. at City Hall
?
MnDot Bridge Open House will be held on Tuesday, March 3 from 3-6, with
presentations at 3:30, 4:30 and 5:30 at City Hall
?
MnDot will host open forum meeting times on Monday March 2, March 16 and April
6, 2007 at City Hall volunteer Room from 3-6 p.m.
XIII. ADJOURNMENT:
7:15 p.m.
Next Regular Council Meeting on Monday, March 2, 2009 at 7:00 p.m.
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