HomeMy WebLinkAbout03-01-10CITY F ASTIN S
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Monday, March 1, 2010
I. CALL TO ORDER
7:00 p..
II. ROLL CALL
Present: ayor icks, Councilme hers Alongi, alsanek, Nelson Schultz, and Slavik
Absent: Councilme her ollenbeck
Staff: City Administrator Osberg, Assistant City Administrator esko Lee, Cite
Atfio ey Fluegel, Community Development Director inzman,
III. DETERMINATION OF QUORUM
V. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on February 16, 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.
Addition of fee in Item #8 to Fees in Item #10
Balsanek requested that Item #9 be moved to Administration
Slavik, Balsanelc to approve as amended
~-0
1. Pay Bills as Audited
2. LeDuc 4~' Quarter Transfer
3. Resolution 03-01-10-Supporting Grant Application for Improving Access to Polling
Places
4. First Reading/Order Public Hearing-Ordinance Amendment Chapter 112: Regarding
Self-Serve Tobacco
5. Outdoor Music Application Form
6. Resolution 03-02-10-Approve Master Utility Agreement for TH 61 Bridge
Replacement Project
7. 2010 Hastings Family Aquatic Center Opening Date
8. Canoe Rental Permit
9. Emerald Ash Borer Management Plan-moved to Admiraistratiora
10. First Reading/Order Public Hearing-2010 Fees
11. Resolution 03-03-10-SEAS Temporary Liquor License
12. Declare Excess Property
13. National Park Service Grant Carryover
14. Resolution 03-04-10-Renew Gambling Premise Permits for Miesville Lions for the
Bierstube and DuGarels
15. Resolution 03-OS-10-Approve Massage License for Mara Christine James
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing-Ordinance Amendment #P2010-01: Flood Plain Ordinance
P opened at 7:04; comments about flood levels and grandfather clause for
buildings; P closed at 7:0~ p.m.
2. Public Hearing -Ordinance Amendment: Chapter 111.11 Regarding On-Sale of
Alcohol on Christmas Eve
P opened at 7:12; hearing no comments, P closed at 7:12 p.m.
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Community Development
1. Second Reading/Adopt Ordinance 2010-02-Ordinance Amendment #P2010-01:
Flood Plain Ordinance
Schultz, Nelson to approve as presented
6-0
2. Park & Recreation Maintenance Supervisor
Alongi, Slavik to approve
6-0
3. Emerald Ash orer anagement Plan
alsanek, Alongi to table until arch 15, 2010
6-0
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
• Charter Commission will meet Wednesday, arch 10 at 7:00 p.m. at City all
• HEI)RA will meet Thursday, March 11 at 7:00 p.m. at City Hall
XIIL ADJOURNMENT: 7:33 p.
ext a uhr Cau cil eeti a a ~Y9 arc 15, 2 1 t 7: m
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