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HomeMy WebLinkAbout04-19-10CITY OF HASTINGS CITY COUNCIL FOLLOW U for infbrinational proposes only Monday, April 19, 2010 I. CALL TO ORDER damm II. ROLL CALL Councilmembers Slavik, Alongi, Balsanek, Hollenbeck, Nelson, Schultz, Mayor Hicks Staff: City Administrator Osberg, City Attorney Fluegel, Asst. City Administrator Mesko Lee, Public Works Director Montgomery, P &R Director Bernstein III. DETERMINATION OF QUORUM V. COUNCIL ITEMS TO BE CONSIDERED Special City Council meeting at 6 p.m. on Monday, May 24 was added to the Consent Agenda 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. Schultz, Nelson to approve as amended 1. Pay Bills as Audited 2. First Reading /Order Public Hearing —City Code Amendment: Transient Merchants 3. Accept Quotes & Authorize Work — Highway 61 Spot Utility Work 4. Accept Quotes & Authorize Work —Spot Utility Lining Work: Sanitary Sewers 5. First Quarter Transfer for the LeDuc Trust Funds 6. Approve Special Event —East Hastings Improvement Association: 4 of July Event 7. Approve Appointment of Jennifer Garrett as a Parks and Recreation Commissioner 8. Special Meeting Notice VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 1. Approve Design Change for 2010 Infrastructure Improvements — Narrow Westview Drive North of Highway 55 to 28 Feet Wide Slavik, Nelson to approve the design change as presented 7 -0 B. Community Development C. Administration 1. Presentation —Met Council TransitLink Program Discussion about program and access for riders; Public Meetings will be held at City Hall on Tuesday, April 27 at 3:30 and at the Senior Center on Thursday, April 29 at 10:30 a.m. First Reading /Order Public Hearing— Charter Amendment: Section 2.04: Primary Elections and 2.05: Petitions for Elections Slavik, Alongi First Reading was approved; Public Hearing ordered for Monday, May 3, 2010 7 -0 Second Reading /Charter Amendment 2009 -09— Section 3.06: Mayor -Law Enforcement and 3.11: Powers and Duties of the City Administrator Nelson Hollenbeck to approve as presented 7 -0 4. Resolution 04- 10 -10— Approve 2010 Polling Locations Alongi, Nelson to approve as presented 7 -0 IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: KX � WXIAT : Ib�0 XIII. ADJOURNMENT 7:47 p.m. IrC,li :31, IIIiTi'1i'T»"l =►IV.W1 ri'Ts�Tf ►ItiTiii►��►�Il�rl s►,�IZ17'1�31 Sign up to receive automatic notification of Council agendas At ccagenda- subscribeAci.hastinas.mn.us or by calling 651 - 480 -2350 City Council packets can be viewed in searchable format on the City's website at http: / /www. ci. hastings. mn. us/ hisideCityHal l/Council/CCAgendas- Minutes.htm