HomeMy WebLinkAbout02-22-11Hastings, Minnesota
City Council Mm* ute
February 22, 2011
The City Council of the City of Hastings, Minnesota n et in regular meeting on Tuesday,
February 22, 2011 at : oo PSI in the Council Chambers at the Hastings City Hail, 10 1 East 4 1h
Street, Hastings, Minnesota
Members Present; Mayor Hicks, City C uncilmembers A.lon i, Alongi, Hollenbecl , Nelson,
Schultz and Slavil
Members Absent: Council ember B is nel
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 4
years.
Ayes; Nays, none.
Approval of Min utes
Mayor Hicks asked if there were any additions or corrections to the min utes 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 Councibnember Alongl, seconded by Councihnember Nelson to add the
Hydroelectric Plant REC Management Agreement with Aunt Energy as Item #1 under
Administration.
Ayes; Nays, none.
Consent Agenda
Moved by Councilmember Schultz, seconded by Councihnember Nelson on to approve the
Consent Agenda as presented.
Ayes; Nays, None.
1. Pay Bills as Audited
2. Designating Rivertown Days (July 14-17, 2 1 1 ) as a Special Event
3. Approve Pavement Marl ng Joint Powers Agreement
4. Approve Internal Control Policy Revisions
5. resolution 2 -10 -11 Accept Sub-Grant/Budget Transfer for Fire Department
Hydroelectric Plant REC Management Agreement with Aunt Energy
Fluegel introduced the item and rcom wended approval. A.longi clarified that this
agreement follows the necessary procedures for awarding contracts; Fluegel concurred.
Moved by Councilmember Alongi, seconded by Council nember Slate to approve the
greemt as presented.
Ayes; Nays, none.
Adjournment
Moved by Coon ilmember Sla i , seconded by Council e ber Schultz to adjourn the
meeting at 7:1 . m.
Ayes; Nays, None.
Paul J. Hic
Mayor
Melanie M sl o Lee
City Cler