HomeMy WebLinkAbout20110801 - CC FollowUp
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 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 CITY OF HASTINGS CITY COUNCIL FOLLOW UP for informational purposes only Monday, August
1, 2011 7:00 p.m. I. CALL TO ORDER II. ROLL CALL Councilmembers Alongi, Balsanek, Nelson, Slavik, Hollenbeck, Schultz and Mayor Hicks Staff: City Administrator Dave Osberg, City Attorney
Dan Fluegel, Assistant City Administrator Melanie Mesko Lee, Community Development Director John Hinzman, Police Chief Paul Schnell, Public Works Director Tom Montgomery, Parks & Recreation
Director Barry Bernstein, Building Official Tom Bakken III. DETERMINATION OF QUORUM IV. APPROVAL OF MINUTES Approve Minutes of the Regular Meeting on July 18, 2011 Minutes approved as
presented Presentation—Youth Recycling Program Town & Country 4H were presented with a check and thanked for their recycling efforts; Boy Scout Troop #534 is the next group and will
use proceeds to replace worn tents and other equipment V. COUNCIL ITEMS TO BE CONSIDERED 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. Slavik, Schultz to approve as presented 7-0 1. Pay Bills as Audited 2. Change Order #3—2011 Infrastructure Improvements: Saddle Taps for Water Services ($500)
3. Approve Final Payment—Pool Construction, Inc. ($9,800) 4. Police Department Budget Adjustment for CrimeReports.com Command Central Analytics Application Subscription 5. First Reading/Order
Public Hearing—City Code Amendment Chapters 150: Accessory Structures 6. First Reading/Order Public Hearing—City Code Amendment Chapter 154: Driveways and Mailboxes 7. First Reading/Order
Public Hearing—City Code Amendment Chapter 155: Non-Conformities 8. Resolution 08-01-11—Approve Liquor License Amendment and Outdoor Tent with Music for The Bar on August 13, 2011
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 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 9. Resolution 08-02-11—Approve Premise Permit for Climb Theatre for Lawful Gambling
at Celt’s Pub VII. AWARDING OF CONTRACTS AND PUBLIC HEARINGS 1. Ordinance #2011-15 Electrical Inspections and Ordinance #2011-16 – Fees Public Hearing-Ordinance Amendment Related to
Electrical Inspections and Fee Ordinance Amendments Bakken introduced the item Public Hearing was opened at 7:10; hearing no comments, Public Hearing was closed at 7:10 p.m. VIII. REPORTS
FROM CITY STAFF A. Public Works 1. Re-Establishment of Industrial Raingardens Montgomery introduced Alongi, Schultz to approve HEDRA recommendation as presented 7-0 B. Community Development
1. Review Plan: Red Rock Corridor Station Area Plan Andy Gitzlaff from Washington County provided information on the plan. The Council thanked him for the update C. Administration 1.
Second Reading/Ordinance Amendment #2011-15 Electrical Inspections Schultz, Hollenbeck to approve as presented 7-0 Second Reading/Ordinance #2011-16—Related to Fees Nelson, Alongi to
approve as presented 7-0 2. Approve Parks and Recreation Departments Comprehensive Advertising Program Nelson, Hollenbeck to approve concept as presented 7-0 IX. COMMENTS FROM AUDIENCE:
Owner of 460 Spiral Boulevard, who purchased the property last year, suggested that additional outreach regarding the Business Park raingarden/prairie grass mowing should have been made
to the property owners X. UNFINISHED BUSINESS: XI. NEW BUSINESS: XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS: Finance Committee will meet on Wednesday, August 3 at 7:30
a.m. at City Hall regarding the 2012 budget Tuesday, August 2 is National Night Out
Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@ci.hastings.mn.us or by calling 651-480-2350 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 The City Council will hold a special workshop on Monday, August 8 at 7:00 p.m. at City
Hall regarding the 2012 budget HEDRA will meet on Thursday, August 11 at 6:00 p.m. at City Hall The City, in collaboration with the League of Minnesota Cities is sponsoring Community
Conversations on Thursday, August 11 from 7:30 – 9:00 p.m. at Country Inn and Suites. All members of the public are invited and encouraged to attend. More information is available on
the City’s website XIII. ADJOURNMENT: 7:50 p.m. Special City Council Meeting on Monday, August 8 at 7:00 p.m. Regular City Council Meeting on Monday, August 15, 2011 at 7:00 p.m.