HomeMy WebLinkAbout12-06-10CITE' OF HASTINGS
CITY COUNCIL FOLLOW UP
for inform ational,purposes on v,
Monday, December 6, 2010 7 :00 p.m.
I. CALL TO ORDER
Staff: Cite Administrator Osberg, City Attorney Fluegel, Assistant Cite Administrator Mesko Lee,
Public Forks Director Montgomery, Police Chief Schnell, Fire & EMS Director Schutt,
Community Development Director I lineman, and Finance Director Stark
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on November 15, 2010
Minutes approved as presented
V. COUNCIL ITEMS TO BE CONSIDERED
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.
Slavik, Nelson to approve as presented
6 -0
Pay Bills as Audited
Approve Joint Powers Agreement with Dakota County: Mission Critical Dispensing Plan
Approve Contract Renewal with Midwest Employee Assistance Program
Approve City Ride Along Policy
Approve Appointments for Public Safety Advisory Commission
Resolution 12 -0 1 -10— Approve One Day Gambling Permit for Knights of Columbus for May
1, 2011
Resolution 12 -02 -10— Approve Tobacco and Off -Sale Liquor Licenses to Northern Tier
Retail LLC d/b /a SuperAmerica #4486 and SuperAmerica #4539
Approve Changes to City's Flexible Spending Account Document
Resolution 12 -03 -10— Accept $250 Donation from Hastings Lions Club to Hastings Police
Department Crime Prevention Fund
2. Public Hearing— Issuance of Revenue Bonds: Regina Medical Center Project
Stark introduced the item;
Public hearing , ,vas opened at 7:14. Hearing no comments, Public hearing , ,vas closed
at 7:14 pm.
C. Administration
L Resolution 12- 04 -10— Issuance of Revenue Bonds: Regina Medical Center
Project
Schultz, Balsanek to approve as presented
IX. COMMENTS FROM AUDIENCE:
• Clarence Chapman addressed the Council on trains blocking the 2n`' Street Crossing.
Schnell and Schutt will mcet , %ith railroad representatives to mitigate public safety
risk.
• Chapman also asked that signage be placed at the turnaround_ Public Works was
directed to look into the issue
X. UNFINISHED BUSINESS:
XI. NEW BUSINESS:
XIII. ADJOURNMENT: 7 :46 p.m.
Regular City Council Meeting on Monday, December 20, 2010 at 7:00 p.m.
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httl2:// www. ci. hastings. mn. us/ InsideCityHall /Council/CCAgendas- Minutes.litni