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Hastings, Minnesota
City Council Minutes
February 22, 2011
The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday,
th
February 22, 2011 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4
Street, Hastings, Minnesota
Members Present:
Mayor Hicks, City Councilmembers Alongi, Hollenbeck, Nelson, Schultz
and Slavik
Members Absent:
Councilmember Balsanek
Staff Present:
City Administrator Dave Osberg
City Attorney Dan Fluegel
Assistant City Administrator Melanie Mesko Lee
Parks & Recreation Director Barry Bernstein
Proclamation—Recognizing the Contributions of Inver Hills Community College
Moved by Councilmember Schultz, seconded by Councilmember Slavik to approve the
proclamation and recognize the achievements of Inver Hills Community College over the last 40
years.
6 Ayes; Nays, none.
Approval of Minutes
Mayor Hicks asked if there were any additions or corrections to the minutes of the regular
City Council meeting on February 7, 2011. Hearing none, the minutes were approved as
presented.
Council Items to be Considered
Moved by Councilmember Alongi, seconded by Councilmember Nelson to add the
Hydroelectric Plant REC Management Agreement with Avant Energy as Item #1 under
Administration.
6 Ayes; Nays, none.
Consent Agenda
Moved by Councilmember Schultz, seconded by Councilmember Nelson to approve the
Consent Agenda as presented.
6 Ayes; Nays, None.
1.
Pay Bills as Audited
2. Designating Rivertown Days (July 14-17, 2011) as a Special Event
3. Approve Pavement Marking Joint Powers Agreement
4. Approve Internal Control Policy Revisions
5. Resolution 02-10-11—Accept Sub-Grant/Budget Transfer for Fire Department
Hydroelectric Plant REC Management Agreement with Avant Energy
Fluegel introduced the item and recommended approval. Alongi clarified that this
agreement follows the necessary procedures for awarding contracts; Fluegel concurred.
Moved by Councilmember Alongi, seconded by Councilmember Slavik to approve the
agreement as presented.
City of Hastings February 22, 2011
City Council Minutes Page 2 of 2
6 Ayes; Nays, none.
Adjournment
Moved by Councilmember Slavik, seconded by Councilmember Schultz to adjourn the
meeting at 7:15 p.m.
6 Ayes; Nays, None.
_________________________________ _______________________________
Paul J. Hicks Melanie Mesko Lee
Mayor City Clerk