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HomeMy WebLinkAbout20120806 - 20120716 CCMinutes Hastings, Minnesota City Council Minutes July 16, 2012 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, July 16, 2012 at 7:00 PM in the Council Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota Members Present: Mayor Hicks, Councilmembers Hollenbeck, Nelson, Slavik Councilmember Alongi arrived at 7:20 p.m. Members Absent: Councilmembers Balsanek and Schultz Staff Present: City Administrator Dave Osberg City Attorney Dan Fluegel Police Chief Paul Schnell Community Development Director John Hinzman Presentation—Dakota County Communities for a Lifetime Initiative Presentation—Black Dirt Theatre Approval of Minutes Mayor Hicks asked if there were any additions or corrections to the minutes of the regular City Council Meeting on July 2, 2012. Hearing none, the minutes were approved as presented. Consent Agenda Moved by Councilmember Slavik, seconded by Councilmember Nelson to approve the Consent Agenda as presented. 5 Ayes; Nays, None. 1. Pay Bills as Audited 2. Resolution No. 07-09-12—Appointing Primary Election Judges and Adoption of Wages for 2012 3. Resolution No. 07-10-12—Renewal of Old Mill Pawnbroker/Precious Metal Dealers License 4. Resolution No. 07-11-12—Approve Premise Permit for Lawful Gambling by MLBA at RJ’s Tavern on Main 5. Resolution No. 07-12-12—Approve Temporary One-Day Gambling Permit for Hastings Family Service on August 4, 2012 6. Pay Estimate #2, 2012-1 Neighborhood Improvement Project, Friedges Contracting, Co., $446,713.65 7. Pay Estimate #1, 2012-2, Vermillion Trail and Underpass Connection, Blackstone Contractors, $28,067.04 8. YMCA/United Way Family Fun Run 9. Resolution No. 07-13-12—Approve Donation of $100 to the Hastings Police Department K-9 Program from Modern Woodmen Financial Services of America 10. Resolution No. 07-14-12—Approve Temporary Liquor License Amendment & Outdoor Music Request for 2nd Street Bar & Grill City of Hastings July 16, 2012 City Council Minutes Page 2 of 2 Deaf Child Sign Request Montgomery introduced the item. Moved by Councilmember Alongi, seconded by Councilmember Nelson to approve the request for a deaf child sign. 5 Ayes; Nays, None. Resolution No. 07-15-12—Type II Home Occupation Permit #2012-31 – Lawn Décor – Larry & Shelly Sukow (3121 Riverwood Dr.) Hinzman introduced the item. Moved by Councilmember Nelson, seconded by Councilmember Hollenbeck to approve item as presented. 5 Ayes; Nays, None. Project Update: Mixed Use Hard Wire Alarm System Installation Hinzman introduced the item. No action was taken. Reports from City Committees, Officers, Councilmembers: • Tuesday July 17 at 7:30 AM, Joint Powers Meeting • Tuesday July 17 at 7:00 PM, HPC Meeting • Friday July 20 at 2-6:00 PM, MnDOT Open House Bridge Construction Meeting • Monday July 23 at 7:00 PM, Planning Commission Meeting • Tuesday July 24 at 7:30 AM, Finance Committee Meeting • Wednesday July 25 at 7:00 AM, Public Safety Committee Meeting • Monday August 6 at 7:00 PM, Next Council Meeting Adjournment: Moved by Councilmember Hollenbeck, seconded by Councilmember Nelson to adjourn the meeting at 7:51 p.m. 5 Ayes; Nays, None. __________________________ ____________________________________ Paul J. Hicks, Mayor David M. Osberg, City Administrator