HomeMy WebLinkAbout20101004 - CC Minutes 20100920
Hastings, Minnesota
City Council Minutes
September 20, 2010
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, September 20, 2010 at 7:00 PM in the Council Chambers at the Hastings City
th
Hall, 101 East 4 Street, Hastings, Minnesota
Members Present:
Mayor Hicks, City Councilmembers Balsanek, Alongi, Hollenbeck,
Nelson Schultz and Slavik
Staff Present:
City Administrator Dave Osberg
City Attorney Dan Fluegel
Assistant City Administrator Melanie Mesko Lee
Police Chief Paul Schnell
Medal of Valor:
Police Officer David Bauer
Chief Schnell and the City Council presented a Medal of Valor to Officer Bauer for a
river rescue. Bauer was commended for his courageous actions.
Approval of Minutes
Mayor Hicks asked if there were any additions or corrections to the minutes of the
regular City Council meeting on September 7, 2010. Hearing none, the minutes were
approved as presented.
CouncilItems to be Considered
Moved by Councilmember Balsanek, seconded by Councilmember Hollenbeck to
amend the Consent Agenda to add Authorize Signature: License to Encroach at 1706
Tyler Street and scheduling a Special City Council meeting on Monday, October 4 at
5:30 p.m. for the purpose of hearing an appeal of a dangerous dog declaration.
7 Ayes; Nays, none.
Consent Agenda
Moved by Councilmember Slavik, seconded by Councilmember Nelson to
approve the Consent Agenda as amended.
7 ayes; Nays, None.
1. Pay Bills as Audited
2. Resolution—Accept $100 Donation from Anytime Fitness for the Youth First Program
3. Pay Estimate #3—2010 Infrastructure Improvements: Hardrives ($432,303.19)
4. Pay Estimate #9—2009 Industrial Park Area Improvements: NW Asphalt ($2,775.30)
5. Pay Estimate #10 (reduce retainage)—2009 Industrial Park Area Improvements: NW Asphalt
($30,534.80)
6. Resolution—Accepting the Assessment Report, Declaring Costs to be Assessed, and
Ordering a Public Hearing for the 2009 Industrial Park Area Improvements
7. Approve Joint Powers Agreement with South Central Service Cooperative for Purchasing
Health Insurance
8. Resolution—Dakota County Traffic Enforcement Grant Project
City of Hastings September 20, 2010
City Council Minutes Page 2 of 2
9. Resolution—Approve a One-Day Raffle Permit for Hastings Country Club on October 7,
2010
10. Resolution—Approve a One-Day Raffle Permit for SEAS Church on January 4, 2011
11. Resolutions—Approve One-Day Raffle Permit for Hastings Hockey Boosters on November
2, 2010, January 10, 2011, and February 4, 2011
Authorize Signature: License to Encroach at 1706 Tyler Street
12.
Scheduling a Special City Council meeting on Monday, October 4 at 5:30 p.m.
13.
Announcements
Mayor Hicks reconvened the Transit Subcommittee of the Council to discuss transit
dollars for park and ride lot and bus service in Hastings.
There will be a groundbreaking ceremony for the new bridge on Wednesday,
September 22 at 11:00 a.m. and an Open House at City Hall from noon to 6:30 p.m.
The Police Civil Service Commission will meet on Thursday, September 23 at 4:30
p.m.
The Public Safety Committee of the Council will meet on Monday, September 27 at
4:30 p.m.
Adjournment
Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to
adjourn the meeting at 7:15 p.m.
7 Ayes; Nays, none.
_________________________________ _______________________________
Paul J. Hicks Melanie Mesko Lee
Mayor City Clerk