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Hastings, Minnesota City Council Minutes September 19, 2011 The City Council of the City of Hastings, Minnesota met in a regular meeting on Tuesday September 19, 2011 at 7:00 PM in the
Council Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota Members Present: Mayor Hicks, City Councilmembers Alongi, Balsanek, Nelson, Schultz and Slavik. Members
Absent: Councilmember Hollenbeck Staff Present: Assistant City Administrator Melanie Mesko Lee City Attorney Dan Fluegel Approval of Minutes Mayor Hicks asked if there were any additions
or corrections to the minutes of the regular City Council Meeting on September 6, 2011. Hearing none, the minutes were approved as presented. Presentation Hastings Family Service: Commemorative
Edition of 40 Years of Help and Hope, a 40 Year History of Hastings Family Service Chris Koop and Lew Linde of Hastings Family Service gave a brief history of Hastings Family Service.
A copy of the book was presented to all Councilmembers and the Pioneer Room. Mayor Hicks thanked Lew Linde for beginning the Hastings Family Service and Chris Koop’s dedication in continuing
to help many residents of our community. Consent Agenda Moved by Councilmember Slavik, seconded by Councilmember Schultz to approve the Consent Agenda as presented. 6 Ayes; Nays, None.
1. Pay Bills as Audited 2. Resolution—Accept Donation of $600.00 From Bruce Loesch, Char Wutschke, Diane Radke, and Donna Rother for a Memorial Park Bench 3. Resolution—Approve One Day
Gambling Permit for the Hastings Country Club on October 13, 2011 4. Accept Resignation of Charter Commission Member Fran Jauquet 5. First Reading/Order Public Hearing—Amend City Code
Chapter 155.21: Interim Uses in the Ag District and Chapter 34.03 (Fee Schedule) 6. First Reading/Order Public Hearing—Amend City Code Chapter 151: Adopt Dakota County Flood Maps 7.
Resolution—2010 Infrastructure Improvement Program: Declare Amount to be Assessed, Accept Assessment Roll, and Order Public Hearing. 8. Pay Estimate #4—2011 Infrastructure Improvements:
Friedges Contracting Co, LLC, ($824,552.78) 9. 2011 Financial Update 10. Resolution—Accept Donation of $900.00 From the Wal-Mart Foundation for Purchase of Equipment Related to Real-Time
Crime Mapping 11. Grant Temporary Variance of Parking Restrictions on Nininger Road (Southside) between First Street and Pleasant Avenue – September 29, 2011 from 1:30 pm to 5:00 pm
for Regina Foundation Event 12. Water Service Abandonment Agreement, 515 Spring Street
City of Hastings September 19, 2011 City Council Minutes Page 2 of 2 Public Hearing— Ordinance Amendment Relating to Crime Free Multi Housing (CJDN) Assistant City Administrator Mesko
Lee introduced the item and noted that proposed changes are in compliance with Federal and State laws/rules governing the use of CJDN data. Mayor Hicks opened the Public Hearing at 7:10
Hearing no comments, Mayor Hicks closed the Public Hearing at 7:10 p.m. Second Reading/Ordinance Amendment— Ordinance Amendment to Chapter 92.01(B) Related to Crime Free Multi Housing
(CJDN) Moved by Councilmember Alongi, seconded by Councilmember Balsanek to approve the ordinance amendment related to Crime Free Multi Housing (CJDN) prospective background checks as
presented. 6 Ayes; Nays, None. Reports from City Committees, Officers, Councilmembers: The September 20, 2011 HPC Meeting has been cancelled Planning commission will meet on Monday,
September 26 at 7:00 pm at City Hall The next City Council meeting will be Monday, October 3 at 7:00 p.p.m. at City Hall City Administrator Dave Osberg was wished a Happy Birthday Adjournment
Moved by Councilmember Alongi, seconded by Councilmember Nelson to adjourn meeting at 7:12 p.m. 6 Ayes; Nays, None. _________________________________ _______________________________
Paul J. Hicks Adeline Schroeder Mayor Deputy City Clerk