HomeMy WebLinkAbout11-01-10
CITY OF HASTINGS
CITY COUNCIL FOLLOW UP
for informational purposes only
Monday, November 1, 2010 7:00 p.m.
I. CALL TO ORDER
II. ROLL CALL
Councilmembers Slavik, Alongi, Balsanek, Hollenbeck, Nelson, Schultz and Mayor Hicks
Staff: City Administrator Osberg, City Attorney Fluegel, Assistant City Administrator Mesko Lee,
and Community Development Director John Hinzman
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on October 18, 2010
Minutes approved as presented
Proclamation—
Hunger Awareness Day
The proclamation was read. Hollenbeck, Schultz to approve as presented. 7-0.
Amy Sutton from Hastings Family Service thanked the Council for their support
Recognition—
Firefighter Chuck Paulson
The proclamation was read. Slavik, Alongi to approve as presented. 7-0.
The Council thanked Chuck for his years of service.
V. COUNCIL ITEMS TO BE CONSIDERED
A Resolution reauthorizing Resolution 01-09-09 to Allow for Expansion of a Marina was added as Item #3
under Community Development
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, Balsanek; to approve as presented
1. Pay Bills as Audited
2. Resolution 11-01-10—Rescinding Gambling Permit for MLBA at RJ’s Tavern & Bar and
Approving Premises Permit for MLBA at Roadhouse 61
3. Approve Liability Waiver and Indemnification Agreement for use of Firearms Training
Facility
4. Approve 2010 Gobblegait
5. Approve Retirement of Stephanie Nornes
6. 2011 Community Funding Recycling Grant Application
7. Resolution 11-02-10-Accepting Donations for Halloween Party
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
1. Public Hearing—Ordinance Amendment: Abolishing the Police Civil Service
Commission and Creating a Public Safety Advisory Commission
PH was opened at 7:15; hearing no comments PH was closed at 7:15
2. Public Hearing—Ordinance Amendment: Fee Adjustments
PH was opened at 7:18; hearing no comments PH was closed at 7:18
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Community Development
1. Resolution 11-03-10—Original Hastings Design Standards #2010-50:
th
Building Expansion at 533 West 4 Street
Alongi, Slavik to approve as presented
7-0
2. Authorize Signature—Waive Certain Development Fees for HD Hudson
Manufacturing Relocation
Alongi, Slavik to approve as presented
7-0
3. Resolution 11-04-10—reauthorizing Resolution 01-09-09 to Allow for
Expansion of a Marina
Schultz, Hollenbeck to approve as presented
7-0
C. Administration
1. Second Reading/Ordinance Amendment 2010-18—Abolishing the Police
Civil Service Commission and Creating a Public Safety Advisory
Commission
Schultz, Balsanek to approve as presented
7-0
2. Second Reading/Ordinance Amendment 2010-19—Fee Adjustments
Nelson, Alongi to approve as presented
7-0
IX. COMMENTS FROM AUDIENCE:
rd
Bob Christianson requested consideration of no parking by Ramsey & 3 Streets. The
item was referred to the Operations Committee for further discussion
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
Tuesday, November 02, 2010 is Election Day. Polls will be open from 7 a.m. – 8 p.m.
A special City Council meeting to canvass election results will be held on Tuesday,
November 9, 2010 at 5 p.m. at City Hall
HEDRA will meet on Tuesday, November 9 at 6 p.m. at City Hall
Veterans Day is Thursday, November 11. City Offices will be closed. A ceremony will be
held at the Hastings High School at 9:30 a.m.
City staff will meet with the DBA on Tuesday, November 2 at 6 p.m. at the Levee Café to
discuss possible improvements downtown
Finance Committee will meet on Wednesday, November 10 at 7 a.m. at City Hall
Councilmember Schultz was wished a belated happy birthday
XIII. ADJOURNMENT 7:33 p.m.
Special City Council Meeting on Tuesday, November 9, 2010 at 5:00 p.m.
Regular City Council Meeting on Monday, November 15, 2010 at 7:00 p.m.
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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