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HomeMy WebLinkAbout10-18-10 CITY OF HASTINGS CITY COUNCIL FOLLOW UP for informational purposes only Monday, October 18, 2010 7:00 pm I. CALL TO ORDER II. ROLL CALL Councilmembers Slavik, Alongi, Balsanek, Hollenbeck, Nelson, Schultz and Mayor Hicks Staff: City Attorney Fluegel, Public Works Director Tom Montgomery and Community Development Director John Hinzman III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on October 4, 2010 Minutes approved as presented Presentation— Youth Recycling Program Brett Bell of Waste Management presented a recycling check to the City for $241.68. A recycling check for $601 was presented to Hastings Drama Club. Presentation— Certificate of Appreciation: Comprehensive Plan Committee Certificates of Appreciation were presented to Comprehensive Plan Committee Members in attendance. V. COUNCIL ITEMS TO BE CONSIDERED VI. 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. Alongi, Nelson to approve the Consent Agenda as presented 1. Pay Bills as Audited 2. First Reading/Order Public Hearing—Ordinance Amendment: Fee Adjustments 3. Resolution 10-15-10 —Approve One-Day Temporary Liquor Permit for Hastings Area Chamber of Commerce for October 27, 2010 4. Authorize Advertisement for Vacancy—Planning Commission 5. Authorize Signature—CDBG Subrecipient Agreement 6. Resolution 10-16-10 —Accept $25 Donation from Hertogs Family Education Foundation, Inc. for City’s Youth First Program 7. Pay Estimate #4—2010 Infrastructure Improvements: Hardrives ($249,415.02) 8. Pay Estimate #11—2009 Industrial Park Area Improvements: NW Asphalt ($1,318.41) 9. Budget Adjustment—Public Works 10. Final Payment—2010 Traffic Marking Program: AAA Striping Service Company ($9,271.76) 11. Approve Retirement of Roxann Petersen 12. Declare Excess Property 13. Budget Adjustment—Police 14. Budget Adjustment—IT server room cooling unit VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS VIII. REPORTS FROM CITY STAFF A. Public Works 1. Bauer Property Green Acre Assessments Montgomery introduced the item and provided background a. Remove Past assessment against floodplain areas Slavik, Nelson to approve as presented 7-0 b. Accept payment of deferred assessments in exchange for waiving accrued interest past the term of project bonds Discussion on potential precedent and impact Schultz, Hollenbeck to approve as presented 4-3 (Alongi, Balsanek, Nelson) B. Community Development 1. Approve 2030 Comprehensive Plan Alongi, Balsanek, to approve with change to bridge language 7-0 2. Resolution 10-17-10 —Site Plan #2010-28: Captains Bay Marina Expansion (2 Spiral View) Alongi, Slavik to approve as presented 7-0 3. Resolution 10-18-10 —Site Plan #2010-49: Plasticprinters.com Building Expansion (741 Spiral Boulevard) Nelson, Hollenbeck to approve as presented 7-0 4. Amend City Code Chapter 155: Zoning Nonconformities Alongi, Schultz to forward item to Planning Committee 7-0 C. Administration IX. COMMENTS FROM AUDIENCE: X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:  Hastings Bridge VQT is discussing bridge color and may present options to the greater community for input.  Finance Committee will meet on October 27, 2010 at 7:30am to discuss the budget. XIII. ADJOURNMENT 8:15 p.m. Regular City Council Meeting on Monday, November 1, 2010 at 7:00 p.m. Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.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/InsideCityHall/Council/CCAgendas-Minutes.htm Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.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/InsideCityHall/Council/CCAgendas-Minutes.htm