HomeMy WebLinkAbout02-16-10CITE' F ASTIN S
F LL ®U A EN A
~'~~ ir~~~r c~~i~~zc~l p~crp~ses ~~zl~y
Tuesday, Feb°ua~°y 16, 2010
I. CALL TO ORDER
7:00 p..
II. ROLL CALL
Present: ayor icl~s, Councilmembers Alongi, alsanel~, Nelson and Slavil~
Absent: Councilmembers Schultz ~ l~ollenbeck
Staff: City Administrator C}sberg, Assistant City Administrator esko Lee, City
Atto ey Fluegel, Community Development Director inzman, ED Director
Carossman, Public ~Vorl~s Director ontgomery, City Engineer Egger, Engineering
Supervisor Chalmers
III. DETERMINATION OF QUORUM
~'esentation-Cep~ticate o Apps~eciation: Tanning Co issione~~ Ti cInnis
~'esentation-City Engineer~s Association o innesota 1 ~~oject oft e ~'ea~~ to
astings Engineering apart ant ~~~ ~Oa91®I~r~h Tier illi~~z greet I pr~~e er~t ~jee~
P~°oclaation-Decla~°ing Feb~'ua~'y 26, 2010 as John G~'ossan Day in the City of Ilastings
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on February 1, 2010
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.
Slavik, Nelson to approve as presented
s~0
1. Pay Bills as Audited
2. Nick Clare Memorial Run
3. Corrective Document-Former Flint Hills Property
4. Resolution 02-OS-10-Supporting the 2010 Census
5. Nomination of reappointment of Dan Knak & Connie Blasing to Charter Commission
6. Approve Joint Powers Agreement with Dakota County for Hastings Well Sealing
Initiative
7. Pay Estimate #6-Industrial Park Area Improvements: Northwest Asphalt ($26,374.40)
8. Resolution 02-06-10-Final Payment for East Hastings Lift Station Improvements:
Minger Construction ($8,767.94)
9. Approve Request to Assess Water Service Repair-1508 15~' Street West
10. 2009 Budget Rollover
11. 2009 Preliminary Financial Report
12. Police Budget Adjustment
13. First Reading/Order Public Hearing-Ordinance Amendment #P2010-01: Flood Plain
Ordinance
14. First Reading/Order Public Hearing-Ordinance Amendment: Chapter 111.11 Regarding
On-Sale of Alcohol on Christmas Eve
15. Resolution 02-07-10-Accept $100 Donation from Richard J. Larson to the Hastings
Police Department K-9 Program
16. 2009 Parks & Recreation Year End Report
17. Resolution-Approve Raffle for Hastings Family Service Raffle at St. Elizabeth Ann
Seton on March 1, 2010
18. Resohrtion 02-08-10-Approve Massage Therapist License for Corey Birnstengel
19. Resolution 02-09-10-Approve Massage Therapist License for Nicole Biegel
20. Resolution 02-10-10-Accept $3,750.00 Donation from Smead Manufacturing to City
Parks and Recreation Department for Improvements at Veteran's Athletic Complex
21. Approve Certificate of Completion- Arthur G. Miller. Miller Electric at 2911 Enterprise
Avenue
22. Designate Rivertown Days, July 15 - 18, 2010 as a Special Event for the City of Hastings
23. Resolution 02-ll-10-Approve Premise Permit for MLBA Children's Fund for
DuGarel's ,Inc., 3475 Vermillion Street South
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Community Development
C. Administration
1. Hearing-Mississippi Belle Liquor License
Slavik, Nelson to i pose a ~~QO civil penalty to be paid by arch 1, 2Q1Q
~-®l; alsanek voting against
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
~rl~s I~~cr~~ti~n C~rnrnitt~~ will rn~~t ~dn~sd~y, F~bru~ry 2~- ~t 7:3Q ~.. ~t
City X11
Thy Council r~cogniz~d Star Caaz~tt~ r~p~rt~r I~~ith Caraurnann, why will b~ l~a~ing
the newsp~pcr
XIII. ADJOURNMENT: x:02 .
ext a uhr Cau cil eeli a a ~Y9 arc 1, 2 1 t 7: m
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