HomeMy WebLinkAbout10-05-09CITY F ASTIN S
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Monday, October 5, 2009
I. CALL TO ORDER
7:00 PM
II. ROLL CALL
Present: ayor irks, Councilme hers Alongi, alsanek, Nelson ollenbeck, Schultz
Absent: Councilmember Slavil~
Staff: City Administrator Osberg, Assistant City Administrator Mesko Lee, Planning
Director inzman, Director Grossman
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on September 21, 2009
inutes approved as presented
V. COUNCIL ITEMS TO BE CONSIDERED
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.
Scdaultz, Nelson to approve Coraserat as presented
6-C~
1. Pay Bills as Audited
2. Authorize the Closing of City Hall, Parks & Recreation, and Public Works Offices on
Thursday, December 24, 2009
3. Resohrtion 10-01-09-Approve Gambling Permit for Oak Ridge Manor on November
21, 2009
4. Authorize Signature: CDBG Subrecipient Agreement
5. Resolution 10-02-09-Accepting Assessment Report, Declaring Costs to be Assessed
and Ordering Public Hearing for 2008 Street and Utility Improvement Projects
6. Resolution 10-03-09-Acceptance and Appreciation of $100.00 Donation from MB
Management to Hastings Fire Department
7. Change Order #1-Underground Electric Service for East Hastings Lift Station
8. Approve Budget Adjustment to Parks Fund
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Planning
1. Resolution 10-04-09-OHDS Review #2009-30: Garage at 416 West 7t'' Street
Schultz, Alongi to approve as presented
6-0
Addition to Non-Conforming
Red Wing Dental at 31st &
4. Approve Purchase and Development Agreement and Subsidy Agreement-Lot 7,
Block 2, Hastings Industrial Park No. 7: Lab Boy Enterprizes, LLC (Red Wing
Dental)
Schultz, Hollenbeck to approve as presented
6-Q
5. Authorize Deed Execution: Lot 7, Block 2, Hastings Industrial Park No. 7: Lab
Boy Enterprizes, LLC (Red Wing Dental)
Alongi, Nelson to approve as presented
6-Q
C. Administration
IX. COMMENTS FROM AUDIENCE:
Kevin oeschen, president of the Downtown usiness Association, thanl~ed the City for
partnering on the 2Q09 car shows and C}l~toberfest events. The City thanl~ed oeschen
for the D A's worl~ on the events.
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
• Councilme bar ollenbeck provided an update on the I2ed I2oc1 igh Speed I2ai1
program
• ED will meet ursday, C}ctober 8 at 6:Q0 p.m. at City all
• Fire C}pen Dose will be Tuesday, C}ctober 6, 2Q09 from 7:Q0 - 9:Q0 p.m.
XIII. ADJOURNMENT: 7:17 .
Next egular Council eating on onday, ctober 19, 2009 at 7:00 p.
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