HomeMy WebLinkAbout08-04-08
CITY OF HASTINGS
FOLLOW-UP AGENDA
Monday, August 4, 2008 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
Present: Mayor Hicks, Councilmembers Alongi, Hazlet, Hollenbeck, Schultz and Slavik
Absent: Councilmember Riveness
Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, City Attorney
Fluegel, Planning Director Hinzman, Parks & Recreation Director Grossman, Public Works
Director Montgomery
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on July 21, 2008
Minutes approved as presented
Presentation
—MRPA Award of Excellence for the Lake Isabel Restoration Project
Award received and East Hastings Improvement Association thanked for their involvement in the
project
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.
Schultz, Alongi
Consent Agenda approved as presented
6-0
Pay Bills as Audited
1.
Resolution 08-01-08—Appointing Election Judges for the 2008 Primary Election
2.
Resolution 08-02-08—Approving 2008 Election Judge Wages
3.
Resolution 08-03-08—Approving Liquor License Transfer to Celt’s Pub, 880 Bahls
4.
Drive (formerly West Side)
Resolution 08-04-08—Approving Premise Permit License Transfer of Animal Ark at
5.
Celt’s Pub, (formerly West Side) 880 Bahls Drive
Resolution 08-05-08—Declaring City Property at LeDuc Historic Estate as Excess and
6.
Authorizing Sale
Approve City Sponsorship of “Beyond the Yellow Ribbon” Event
7.
Approve Animal Ark’s Special Event Parking Request & Veterans’ Park Athletic
8.
Complex Use
Resolution 08-06-08—Accept Donation from Securian Financial Group and Friends of
9.
Geri Magee for Purchase of a Tree in a City Park
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
1. Presentation and Resolution 08-07-08—Adopting Hastings Area Roadway Study
Recommendations
Presentation by consultant Bolton Menk
Schultz, Hazlet moved to approve the resolution as presented
6-0
B. Planning
1. Resolution 08-08-08—Variance #2008-19: Ag Minimum Lot Size for Don
Cysiewski (Washington County)
Brief discussion about proposed covenants; Slavik, Schultz moved to approve the
variance resolution as presented
6-0
2. City Council Planning Committee Report: Adult Uses
Update on recommendations from Council Planning Committee; next step will be
for item to be further reviewed by the Planning Commission and development of
draft ordinance language
Slavik, Alongi moved to approve the report as presented and refer the
information to the Planning Commission for further action
6-0
3. Presentation: Dakota County Commercial Industrial Space Study
Presentation received
C. Administration
1. Resolution 08-09-08—of the City of Hastings Establishing a Prevailing Wage
Policy
Alongi requested follow-up on policy implementation in one year;
Schultz, Hazlet moved to approve the resolution as presented
6-0
IX. COMMENTS FROM AUDIENCE:
Kristie Nelson stated that the process of working with the City on the adult use ordinance
discussion was a positive one
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
?
Bridge Coalition met Monday morning and received an update on the scoping study
progress
?
Finance Committee will meet Thursday, August 7 at 7:30 a.m.
?
The Mayor met with other representatives in support of a train from Chicago to St.
Paul, with a stop in Hastings
?
National Night Out is Tuesday, August 5, 2008
XIII. ADJOURNMENT: 8:20 p.m.
Next Regular Council Meeting on Monday, August 18, 2008 at 7:00 p.m.