HomeMy WebLinkAbout04-20-09CITY F ASTIN S
F LL ®U A EN A
F®r aria f®r r~ta~r~e~l purpa~s~s ®r~ly
Monday, April 20, 2009
I. CALL TO ORDER
7:00 PM
II. ROLL CALL
Present: Mayor Hicks, Councilmembers Alongi, Balsanek, Hollenbeck Nelson, and Slavik
Elling Schultz arrived at 7:25 p.m.
Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City Attorney
Fluegel, Public Works Director Montgomery, Planning Director Hinzman, Parks & Recreation
Director Bernstein, HFAC Manager Johnson
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Special Workshop and the Regular Meeting on April 6, 2009
Minutes approved as presented
V. COUNCIL ITEMS TO BE CONSIDERED
Presentation-Youth Recycling Program
5555.90 was ~'aise y S C~•oss Count~•y Ski Tea
Presentation on LeDuc Mansion-Chad Roberts, Dakota County Historical Society
Executive Director
oe~•ts ~•esente info' ation on t e estate
VL 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.
Along, Slav~k
Consent Agenda as presented; 6®0
1. Pay Bills as Audited
2. Resohrtion Q4-Q9-Q9-Council Support for State Income Tax Credit for Rehabilitation of
Historic Structures
3. Fitness for Survival Event
4. Resolution Q4-1Q-Q9-Offering Social Security Participation to Elected Official Positions
Covered by PERA Defined Contribution Plan (DCP)
5. Designating 2009 Hastings' Cruise-In as a Special Event
6. Approve Cal Ruedy Public Works Facility Office Expansion Subcontractor Bankruptcy
Settlement Payment from Escrow Account
7. Approve Credit to Three Rivers LLC Wastewater Bill for Watermain Leak
8. Authorize solicitation of quotes for 2009 Crack Sealing and Cul-de-Sac programs
9. First Reading/Order Public Hearing: Ordinance Amendment #P2009-02 -Industrial Park
Sign Code
10. Memo of Understanding with Friends of Mississippi
11. Authorization to Rebid HFAC Replastering Project
12. HFAC Scholarship Program Guidelines
13. Joint Powers Agreement-Dakota County Hazardous Waste
14. Resolution Q4-ll-Q9Approve Request for One-Day Liquor License Application and
Charitable Gambling Application for 69~' Annual Booya on September 13, 2009
15. Resolution Q4-12-Q9-Accept Donation from Modern Woodmen of America for Arbor
Day
16. Approve Byrne/JAG Grant Joint Powers Agreement
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Ordinance Amendment Relating to License Year Terms
esko Lee introduced the item; no one wishing to speak
2. Award Contract-HFAC Drain Cover Replacement
Approved to Pool Construction, Inc for ~5,~-00; with additional X5,000 for baffle
installation if recommended by consultant; ~ 10,000 budgeted for the project
Approved as presented; 6-0
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Resolution Q4-13-Q9-Approve Plans and Authorize Advertisement for Bids for
2009 Sealcoat Program
Approved as presented; 6-0
2. Accept Barr Engineering Proposal for FEMA Required Provisionally Accredited
Levee Certification
Approved as presented; 7-0
B. Planning
1. Review Preliminary Land Credit Application-Industrial Park Land Sale #2009-
08: Red Wing Dental Arts
Approved as presented; 7-0
2. Resolution 04-1~--09-Minor Subdivision #2009-07: C & G Homes (314 7tn
Street East)
Hinzman introduced one amendment, including a 2-year sunset clause
Approved as amended; 7-0
3. Resolution 04-15-09-Shoreland Variance #2009-06: Wittnebel (1016 1St Street
East)
Approved as presented; 7-0
C. Administration
1. Second Reading/Ordinance Amendment-Relating to License Year Terms
Approved as presented 6-0
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XIII. ADJOURNMENT: 7:47 .
City Council o~~ks o on onay, y , 2009 t 6:00 .
Next egular Council eating on onday, ay 4, 2009 at 7:00 p.
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