HomeMy WebLinkAbout20110103 - CC Minutes 20101220Hastings, Minnesota
City Council Minutes
December 20, 2010
The City Council of the City of Hastings, Minnesota met in a regular meeting on
Monday, December 20, 2010 at 7:00 PM in the Council Chambers at the Hastings City
Hall, 101 East 4 th Street, Hastings, Minnesota.
Members Present: Mayor Hicks, Councilmembers Alongi, Nelson, Schultz, Slavik
(Councilmembers Balsanek and Hollenbeck each arrived at 7:02 PM)
Members Absent: None.
Staff Present: City Attorney, Dan Fluegel
Community Relations Specialist, Shannon Rausch
Community Development Director, John Hinzman
City Administrator, Dave Osberg
Approval of Minutes
Mayor Hicks asked if there were any additions or corrections to the minutes of the
regular meeting conducted on December 6, 2010. Hearing none, the minutes were
approved as presented.
Presentation of 2010 Employee Recognition Awards
City Administrator Dave Osberg presented to the City Council the 2010 the
recipients of the 2010 Employee Recognition Awards
Council Items to Be Considered
Moved by Councilmember Alongi, Seconded by Councilmember Balsanek to add
to the agenda the following item: "Authorize Signature -Grant Agreement; Red Rock
Corridor Parking Lot."
7 ayes; Nays, none.
City of Hastings
Citv Council Minutes
December 20, 2010
Paee 2 of 4
Consent Agenda
Moved by Councilmember Nelson, seconded by Councilmember Schultz to
approve the Consent Agenda as presented.
7 ayes; Nays; None
1. Pay bills as audited
2. Change Order #4 -2010 Infrastructure Improvement Project
3. Pay Estimate #6 -2010 Infrastructure Improvement Project: Hardrives
($23.085.00)
4. Pay Estimate 47 -2010 Infrastructure Improvement Project: Hardrives
($33,984.18)
5. Pay Estimate #12 -2 9 -1 Industrial Park Project ($537.5 1)
6. Appointment of Parks and Recreation Committee Members
7. Appointment of Lead Support Specialist Position in IT Department
8. Resolution - Approve 2011 Tree Trimming Licenses
9. Resolution- Approve 2011 Massage Therapist Licenses
10. Resolution- Approve 2011 Massage Establishment Licenses
11. Reappoint Planning Commissioners- Stevens and Slaten
12. Appoint Planning Commissioner- Messina
13. Reappoint HEDRA Commissioner- Hollenbeck
14. Reappoint Heritage Preservation Commissioners - Sovik- Siemens, Helle, and Dahl
15. Appoint Heritage Preservation Commissioner -Wille
16. First Reading/Order Public Hearing Ordinance Amendment: Home Occupations
17. First Reading/Order Public Hearing Ordinance Amendment: Original Hastings
Design Standards.
18. Resolution - Approve Massage Therapist License for Gary Sarppo
19. Resolution- Approve Massage Therapist License for Michel Rohr
Public Hearing- Ordinance Amendment for Non - Conforming Structures
Mayor Hicks opened the Public Hearing on an Ordinance Amendment for Non -
Conforming Structures at 7:17 PM after the item was introduced by John Hinzman. There
were no comments and the Mayor closed the Public Hearing at 7:18 PM.
Moved by Council member Alongi, Seconded by Councilmember Balsanek to
approve the Second Reading of an Ordinance Amendment for Non - Conforming
Structures.
7 Ayes, Nays. None
City of Hastings December 20, 2010
Citv Council Minutes Paee 3 of 4
Resolution - Authorize Submittal of Dakota County CDA Grant: Hudson Demolition
Moved by Councilmember Schultz, seconded by Councilmember Hollenbeck to
approve a Resolution Authorizing the Submittal of a Dakota County CDA Grant: Hudson
demolition.
7 ayes, Nays, None.
Resolution - Approve 2011 CDBG Budget
Moved by Councilmember Hollenbeck, Seconded by Councilmember Schultz to
approve a Resolution Approving the 2011 CDBG Budget.
7 ayes, Nays, None.
Authorize Signature: Grant Agreement -Red Rock Corridor Parking Lot
Moved by Councilmember Balsanek, Seconded by Councilmember Hollenbeck to
authorize signature of a Grant Agreement between the City of Hastings and the
Metropolitan Council for construction of a 100 space parking lot on Block 16 related to
the Red Rock Corridor.
6 Ayes, Nays, Councilmember Alongi
Resolution - Approve 2011 City Property Tax Levy
Moved by Councilmember Schultz, Seconded by Councilmember Hollenbeck to
Adopt a Resolution Approving the 2011 City Property Tax Levy
7 Ayes, Nays, None.
Resolution - Adopting 2011 Annual City Budget
Moved by Councilmember Slavik, Seconded by Councilmember Alongi to Adopt
a Resolution Approving the 2011 Annual City Budget
7 Ayes, Nays, None.
City of Hastings December 20, 2010
City Council Minutes Page 4 of 4
Resolution - Approving 2011 EDRA/HRA Special Tax Levy
Moved by Councilmember Alongi, Seconded by Councilmember Nelson to Adopt
a Resolution Approving the 2011 EDRA/HRA Special Tax Levy
7 Ayes, Nays, None.
Adjournment
Moved by Councilmember Hollenbeck, Seconded by Councilmember Schultz to
adjourn the meeting at 8:09 PM.
7 Ayes, Nays, None.
Paul I Hicks
Mayor
David M. Osberg
City Administrator