HomeMy WebLinkAbout11-15-10
CITY OF HASTINGS
CITY COUNCIL FOLLOW UP
for informational purposes only
Monday, November 15, 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 Finance Director Stark
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on November 1, 2010 and the Special Meeting
of November 9, 2010
Minutes approved as presented
V. COUNCIL ITEMS TO BE CONSIDERED
Alongi, Slavik
A Resolution Setting a Public Hearing on the Issuance of Revenue Bonds and Authorizing the
Publication of a Notice of Meeting (Regina Medical Center Project) was added to Consent
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.
1. Pay Bills as Audited
2. Approve Wellness Budget
3. Resolution 11-06-10—Approve Massage License for Brightstar Harmon-Inyang
4. Resolution 11-07-10—Accepting Donations for Halloween Party
5. Resolution 11-08-10—Approving Contribution for Halloween Party
6. Resolution 11-09-10—Accepting $150 Donation from Eagles Ladies’ Auxiliary No 2212 to
Hastings Fire Department
7. Budget Adjustment—Fire Department
8. Budget Adjustment—Police Department
9. Approve and Accept MDH Wellhead Protection Grant
10. Resolution 11-10-10—Order North Frontage Road Feasibility Study
11. Approve Purchase of Water softener—Hastings Civic Arena
12. Approve Purchase of Floor Scrubber—Hastings Civic Arena
13. Pay Estimate #5—2010 Improvements Project: Hardrives ($69,920.02)
rd
14. 3 Quarter Financial Review
15. Resolution 11-11-10—Setting a Public Hearing on the Issuance of Revenue Bonds and
Authorizing the Publication of a Notice of Meeting (Regina Medical Center Project)
Slavik, Balsanek; to approve as presented
VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS
VIII. REPORTS FROM CITY STAFF
A. Public Works
B. Community Development
C. Administration
1. 2011 Budget Discussion
Osberg presented a summary of the budget work to date. The Truth in Taxation
hearing will be December 6 and the final budget will be adopted on December 20
IX. COMMENTS FROM AUDIENCE:
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS:
DCC Board will meet on Thursday, November 18
Comments on proposed bridge colors should be forwarded to Visual Quality
Team members by November 30
Public Safety Committee of the Council will meet on Tuesday, November 23 at
7:30 a.m.
Members of the public are encouraged to attend the periodic Bridge Chats
Slavik and Hollenbeck were congratulated on their recent reelection
HPC will meet Tuesday, November 16 at 7:00 p.m.
Happy Birthday to Councilmember Hollenbeck
Thursday, November 25 is Thanksgiving and Gobblegait will be at 8:30 a.m.
downtown
The next City Council meeting will be Monday, December 6 at 7:00 p.m.
Tuesday, November 16 is Give to the Max Day
XIII. ADJOURNMENT: 7:31 p.m.
Regular City Council Meeting on Monday, December 6, 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